April 5, 2017 Roundtable Regular Meeting
Meeting No. 306
Wednesday, April 5, 2017 – 7:00 P.M.
David Chetcuti Community Room – Millbrae City Hall
450 Poplar Avenue – Millbrae, CA 94030
Meeting Packet (11MB PDF)
Meeting Video (1hr 48mins)
AGENDA
1. Call to Order / Roll Call / Declaration of a Quorum Present
ACTION
Elizabeth Lewis, Roundtable Chairperson / James A. Castañeda, AICP, Roundtable Coordinator
2. Adoption of a Resolution in Recognition of Cliff Lentz
ACTION
Elizabeth Lewis, Roundtable Chairperson
3. Public Comments on Items NOT on the Agenda
INFORMATION
Speakers are limited to two minutes. Roundtable members cannot discuss or take action on any matter raised under this item.
CONSENT AGENDA
4. Review of Roundtable Meeting Overviews for November 2, 2016, January 12, 2017, and February 1, 2017
ACTION
REGULAR AGENDA
5. Review of Airport Director’s Report for January and February 2017; New Summary Format Introduction
ACTION
Bert Ganoung, Manager – Aircraft Noise Abatement Office
6. Airport Director’s Comments
INFORMATION
Ivar Satero, Director – San Francisco International Airport
7. Roundtable Technical Consultant Update
INFORMATION
Elizabeth Lewis, Roundtable Chairperson
8. Roundtable Subcommittees
INFORMATION
James Castañeda, Roundtable Coordinator
9. Status, Initiative Response Review Progress
INFORMATION
Elizabeth Lewis, Roundtable Chairperson
10. Discussion, Allow an Appointee Representative to Fill City and County of San Francisco Board of Supervisors Roundtable Vacant Seat
INFORMATION
James Castañeda, Roundtable Coordinator
David Takashima, City and County of San Francisco Mayor’s Office Representative
11. Post TRACON Field Trip recap
INFORMATION
Roundtable Members
OTHER MATTERS
12. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff
13. Adjourn
ACTION
Elizabeth Lewis, Roundtable Chairperson
Note: Public records that relate to any item on the open session Agenda (Consent and Regular Agendas) for a Regular Airport/Community Roundtable Meeting are available for public inspection. Those records that are distributed less than 72 hours prior to a Regular Meeting are available for public inspection at the same time they are distributed to all Roundtable Members, or a majority of the Members of the Roundtable. The Roundtable has designated the San Mateo County Planning & Building Department, at 455 County Center, 2nd Floor Redwood City, California 94063, for the purpose of making those public records available for inspection. The documents are also available on the Roundtable website at: www.sforoundtable.org.