12/4/2019 Roundtable Regular Meeting
Meeting No. 322
Wednesday, December 2, 2019 – 7:00 P.M.
David Chetcuti Community Room – Millbrae City Hall
450 Poplar Avenue – Millbrae, CA 94030
Noise News update slides
Congresswoman Speier’s Legislative Update handout
Public Comment Handout, McHugh
AGENDA
1. Call to Order / Roll Call / Declaration of a Quorum Present
ACTION
Elizabeth Lewis, Roundtable Chairperson / James A. Castaneda, 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
All items on the Consent Agenda are approved/accepted in one motion. A Roundtable Representative can make a request, prior to action on the Consent Agenda, to transfer a Consent Agenda item to the Regular Agenda. Any items on the Regular Agenda may be transferred on the Consent Agenda in a similar manner.
3. Airport Director’s Reports for September 2019
ACTION
4. Action Minutes from the August 7, 2019 and October 2, 2019 Regular Meetings.
ACTION
REGULAR AGENDA – GENERAL AIRPORT
5. SFO Updates
INFORMATION
Ivar Satero, Airport Director – San Francisco International Airport
6. Noise Tracker New Website Overview
INFORMATION
Bert Ganoung, Noise Abatement Manager – San Francisco International Airport
7. Legislative Update from Congresswoman Speier’s Office
INFORMATION
Kathleen Wentworth, Senior Advisor – Office of Congresswoman Jackie Speier
REGULAR AGENDA – GROUND-BASED NOISE
8. Report from Ground-Based Noise Ad-Hoc Subcommittee November 18, 2019
Availability of Spectral Data Analysis
INFORMATION
Ricardo Ortiz, City of Burlingame Representative
9. Update, Ground-Based Noise Reports Format and Feedback Timeline
INFORMATION
Bert Ganoung, Noise Abatement Manager – San Francisco International Airport
10. Discussion, Policy of Placement of Portable Noise Monitors
INFORMATION
Elizabeth Lewis, Roundtable Chairperson
11. Additional Matters Related to Ground-Based Noise Discussion
INFORMATION
Elizabeth Lewis, Roundtable Chairperson
REGULAR AGENDA – DEPARTURES
12. NIITE/HUSSH Procedure Status
INFORMATION
Justin Cook, Roundtable Technical Consultant
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
Elizabeth Lewis, Roundtable Chairperson
OTHER MATTERS
16. Formal coordination with other Bay Area Roundtables status
INFORMATION/ACTION
Ann Wengert, Town of Portola Valley
17. Aviation Noise News and Updates
INFORMATION
Justin Cook, Roundtable Technical Consultant
18. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff
19. Adjourn
ACTION
Elizabeth Lewis, Roundtable Chairperson