2/6/2019 Roundtable Regular Meeting

Meeting No. 317
Wednesday, February 6, 2019 – 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. Elections of Roundtable Chairperson for Calendar Year 2019
ACTION
Elizabeth Lewis, Roundtable Chairperson

3. Elections of Roundtable Vice-Chairperson for Calendar Year 2019
ACTION
Roundtable Chairperson

4. Approval of Resolution 19-01: Designating Roundtable Meeting Dates, Time and Place for Calendar Year 2019
ACTION
Roundtable Chairperson

5. 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

6. Roundtable Regular Meeting Minutes for October 3, 2018 and December 5, 2018
ACTION

7. Airport Director’s Reports for November & December 2018, Fly Quiet Report Q3
2018
ACTION

REGULAR AGENDA

8. Discussion with FAA Regarding Questions Provided from Roundtable Chair, email to FAA dated November 9, 2018 (*item may be postponed)
INFORMATION
FAA Representative(s) if able to attend
Justin Cook, Roundtable Technical Consultant

9. SFO Updates
INFORMATION
Doug Yakel, Public Information Officer – San Francisco International Airport

10. Title 21 Update
INFOMATION
Bert Ganoung, Noise Abatement Manager – San Francisco International Airport

11. Update Ground-Based Noise Ad-Hoc Subcommittee
INFORMATION
Ricardo Ortiz, Roundtable Vice-Chairperson

12. Subcommittee Appointments
INFORMATION/ACTION
James Castañeda, Roundtable Coordinator

13. Upcoming Noise 101
INFORMATION
James Castañeda, Roundtable Coordinator
underline;”>OTHER MATTERS

14. Aviation Noise News and Updates
INFORMATION
Justin Cook, Roundtable Technical Consultant

15. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff

16. 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.