12/5/2018 Roundtable Regular Meeting
Meeting No. 316
Wednesday, December 5, 2018 – 7:00 P.M.
David Chetcuti Community Room – Millbrae City Hall
450 Poplar Avenue – Millbrae, CA 94030
Materials Presented at Meeting
Slides from FAA, Airport/Community Noise Roundtable and FAA Support
Slides from FAA, NIITE – HUSSH SIDs
AGENDA
1. Call to Order / Roll Call / Declaration of a Quorum Present
ACTION
Elizabeth Lewis, Roundtable Chairperson / James A. Castañeda, AICP, Roundtable Coordinator
2. Introduction of Guests and Members of the FAA
INFORMATION
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. Airport Director’s Reports for September 2018
ACTION
REGULAR AGENDA
5. Discussion with FAA Regarding Questions Provided from Roundtable Chair, email to FAA dated November 9, 2018
INFORMATION
FAA Representative
Justin Cook, Roundtable Technical Consultant
6. SFO Updates
INFORMATION
Ivar Satero, Director – San Francisco International Airport
7. Follow-Up from November 8, 2018 Technical Working Group meeting
INFOMATION
Justin Cook, Roundtable Technical Consultant
James Castañeda, Roundtable Coordinator
8. Adoption of the Ground-Based Noise Ad-Hoc Subcommittee Scope of Work
ACTION
Ricardo Ortiz, Roundtable Vice-Chairperson
9. Consideration and Adoption of Roundtable FY2018-2019 Budget
ACTION
James Castañeda, Roundtable Coordinator
10. Adoption of a Resolution Recognizing Sue Digre
ACTION
Elizabeth Lewis, Roundtable Chairperson
OTHER MATTERS
11. Aviation Noise News and Updates
INFORMATION
Justin Cook, Roundtable Technical Consultant
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.