2/5/2020 Roundtable Regular Meeting

AGENDA

Printable Version

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

2.Elections of Roundtable Chairperson for Calendar Year 2020
ACTION
Roundtable Coordinator

3. Elections of Roundtable Vice-Chairperson for Calendar Year 2020
ACTION
Roundtable Chairperson

4. Approval of Resolution 20-01: Designating Roundtable Meeting Dates, Time and Place for Calendar Year 2020
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

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.

6. Airport Director’s Reports for October 2019 and 2019 Q3 Fly Quiet Report
ACTION

7. Action Minutes from the December 4, 2019 Regular Meetings
ACTION

REGULAR AGENDA – GENERAL AIRPORT

8. Presentation on Census 202 and Impacts on Roundtable Communitie
INFORMATION
Megan Gosch – San Mateo County Office of Community Affairs

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

REGULAR AGENDA – GROUND-BASED NOISE

10. Report from Ground-Based Noise Ad-Hoc Subcommittee January 30, 2020 & Additional Matters Related to Ground-Based Noise
INFORMATION
Ricardo Ortiz, City of Burlingame Representative
Justin Cook, Roundtable Technical Consultant

REGULAR AGENDA – DEPARTURES

11. NIITE/HUSSH Procedure Status & Additional Matters Related to Departures Discussion
INFORMATION
Justin Cook, Roundtable Technical Consultant

REGULAR AGENDA – ARRIVALS

12. PIRAT TWO Status & Additional Matters Related to Arrivals Discussion
INFORMATION
Justin Cook, Roundtable Technical Consultant

OTHER MATTERS

13. FY2019-2020 Roundtable Budget
INFORMATION
TBA

14. Formal coordination with other Bay Area Roundtables status
INFORMATION
Ann Wengert, Town of Portola Valley

15. Appointments for Roundtable Subcommittee
INFORMATION
Roundtable Chairperson

16. Member Communications / Announcements
INFORMATION
Roundtable Members and Staff

17. Adjourn
ACTION
Roundtable Chairperson