8/7/2019 Roundtable Regular Meeting

Meeting No. 320
Wednesday, August 7, 2019 – 7:00 P.M.

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



MEETING MATERIALS

Meeting Packet7MB PDF
Title 21 Presentation1MB PDF
Sample Quarterly Report from San Diego Int’l Airport2.5MB PDF


AGENDA

Printable Version

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

2. Jon C. Long Fly Quiet Awards for 2018, Redux
ACTION
Elizabeth Lewis, Roundtable Chairperson
Bert Ganoung, Noise Abatement Manager

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 Regular Meeting Action Minutes for April 3, 2019 and June 5, 2019
ACTION

5. Airport Director’s Reports for May and June 2019
ACTION

REGULAR AGENDA – GENERAL AIRPORT

6. SFO Updates
INFORMATION
Ivar Satero, Airport Director – San Francisco International Airport

7. SFO Airport Development Plan, Comment Letters regarding Notice of Preparation (NOP)
INFORMATION
Supervisor Dave Pine, San Mateo County Board of Supervisors

8. Title 21 Overview
INFORMATION
Gene Reindel, Roundtable Technical Consultant (HMMH)

9. Presentation by Brüel & Kjær, New Monitoring System Overview and Discussion
INFORMATION
Bert Ganoung, Noise Abatement Manager

REGULAR AGENDA – GROUND-BASED NOISE

10. Report from Ground-Based Noise Ad-Hoc Subcommittee June 25, 2019
INFORMATION
Ricardo Ortiz, City of Burlingame Representative

11. Additional Matters Related to Ground-Based Noise Discussion
INFORMATION
Elizabeth Lewis, Roundtable Chairperson

REGULAR AGENDA – DEPARTURES

12. NIITE/HUSSH Procedure Status
INFORMATION
Elizabeth Lewis, Roundtable Chairperson

13. Additional Matters Related to Departures Discussion
INFORMATION
Elizabeth Lewis, Roundtable Chairperson

REGULAR AGENDA – ARRIVALS

14. PIRAT TWO Status
INFORMATION
Justin Cook, Roundtable Technical Consultant

15. Additional Matters Related to Arrivals Discussion
INFORMATION
Justin Cook, Roundtable Technical Consultant

OTHER MATTERS

16. Formal coordination with other Bay Area Roundtables
INFORMATION/ACTION
Elizabeth Lewis, Roundtable Chairperson

17. Upcoming Technical Working Group Items Discussion
INFORMATION
Elizabeth Lewis, Roundtable Chairperson
James Castañeda, Roundtable Coordinator

18. Glossary and Website Resources
INFORMATION
James Castañeda, Roundtable Coordinator

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

20. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff

21. 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.