6/6/2018 Roundtable Regular Meeting

Meeting No. 313
Wednesday, June 6, 2018 – 7:00 P.M.

David Chetcuti Community Room – Millbrae City Hall
450 Poplar Avenue – Millbrae, CA 94030

AGENDA

1. Call to Order / Roll Call / Declaration of a Quorum Present
ACTION
Elizabeth Lewis, Roundtable Chairperson / James A. Castañeda, AICP, Roundtable Coordinator

2. 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

3. Review of Roundtable Regular Meeting Action Minutes for April 4, 2018
ACTION

4. Airport Director’s Reports for March & April 2018
ACTION

REGULAR AGENDA

5. SFO Updates
INFORMATION
Ivar Satero, Director – San Francisco International Airport
Doug Yakel, Public Information Officer – San Francisco International Airport

6. Presentation on Second Chance and Replacement Noise Insulation Program
INFORMATION
Doug Yakel, Public Information Officer – San Francisco International Airport

7. Status/Update, FAA Initiative Phase 2 / Technical Working Group Meeting Follow-up, next steps, and upcoming meeting dates
INFORMATION
Gene Reindel, Roundtable Technical Consultant

8. Upcoming 3-Year Strategic Plan and 2018-2019 Work Plan development, Member Appointment to Work Program Subcommittee
INFOMATION
James Castañeda, Roundtable Coordinator

OTHER MATTERS

9. Aviation Noise News and Updates
INFORMATION
Gene Reindel, Roundtable Technical Consultant

10. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff

11. 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.