2/7/2018 Roundtable Regular Meeting
Meeting No. 311
Wednesday, February 7, 2018 – 7:00 P.M.
David Chetcuti Community Room – Millbrae City Hall
450 Poplar Avenue – Millbrae, CA 94030
Meeting Materials
Meeting Packet (5.6 MB PDF)
01/29/2018 Technical Working Group Meeting Summary (PDF)
Letter from Congresswoman Pelosi to FAA, 01/29/2018 (PDF)
Letter from Senator Feinstein to FAA, 11/07/2018 (PDF)
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 Recognizing Ken Ibarra
ACTION
Elizabeth Lewis, Roundtable Chairperson
3. Elections of Roundtable Chairperson for Calendar Year 2018
ACTION
Elizabeth Lewis, Roundtable Chairperson
4. Elections of Roundtable Vice-Chairperson for Calendar Year 2018
ACTION
Roundtable Chairperson
5. Approval of Resolution 18-01: Designating Roundtable Meeting Dates, Time and Place for Calendar Year 2018
ACTION
Roundtable Chairperson
6. 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
7. Review of Roundtable Meeting Overview for October 4, 2017
ACTION
8. Airport Director’s Reports for November and October 2017, Fly Quiet Report for Q4 2017
ACTION
REGULAR AGENDA
9. SFO Updates
INFORMATION
Ivar Satero, Director – San Francisco International Airport
10. Status/Update, FAA Initiative Phase 2 – Technical Working Group follow-up and next steps
INFORMATION
Gene Reindel, Roundtable Technical Consultant
11. Discussion, Adverse Health Effects of Airplanes Noise – Current Findings
INFORMATION
Gene Reindel, Roundtable Technical Consultant
12. Call for Work Program Subcommittee to Review FY2017-2018 Budget
INFORMATION
James Castañeda, Roundtable Coordinador
13. Discussion, Work Plan and follow-up items on future meeting agendas, including prioritizing and potential action on topics raised by members of the public
INFORMATION
James Castañeda, Roundtable Coordinador
14. Discussion, Meeting Overview Format to Streamline to “Action” Format
ACTION
James Castañeda, Roundtable Coordinador
15. Follow-up, Expand Roundtable membership to include 2 additional members; one representative from each Santa Clara County and Santa Cruz County
INFORMATION / ACTION
Roundtable Chairperson
OTHER MATTERS
16. Aviation Noise News and Updates
INFORMATION
Gene Reindel, Roundtable Technical Consultant
17. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff
18. Adjourn
ACTION
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.