May 2017 Board Packet

Arapahoe County Public Airport Authority
Board of Commissioners Meeting
Wright Brothers Room, Centennial Airport
7800 S. Peoria St.
Englewood, CO 80112

 
 
 

A G E N D A 

Public Meeting

May 11, 2017, 3 p.m.

 

 

The Arapahoe County Public Airport Authority Board of Commissioners holds its regular public meetings on the second Thursday of each month, at 3 p.m. in the Wright Brothers Room of the Centennial Airport Control Tower/Administration Complex, 7800 S. Peoria St., Englewood, CO. Meetings are open to the public. Items listed on the consent agenda are adopted with one vote. Items listed under regular business are considered separately. Agendas are available through the ACPAA Administrative Office, or through the airport's web site at www.centennialairport.com.

For questions about this agenda, please contact the ACPAA's Director of Administration at 303-218-2904 or by e-mail at This email address is being protected from spambots. You need JavaScript enabled to view it.

 
Download the agenda (only) here: ACPAA May 11, 2017 Agenda 
 
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Call to Order
Robert Doubek, Chairman ACPAA Board of Commissioners 
 
Pledge of Allegiance
Robert Doubek, Chairman ACPAA Board of Commissioners
 
Public Comment
Robert Doubek, Chairman ACPAA Commissioners
 
Amendments to the Agenda
Robert Olislagers, Executive Director, ACPAA
 
Next Meetings
Robert Doubek, Chairman ACPAA Board of Commissioners
 
  • Next regular Board Meeting, June 15, 2017 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, June 07, 2017 at 6:30 p.m., Ramada Hotel and Suites

Consent Agenda, Items 1 - 4

The following consent items are expected to be routine and non-controversial and will be acted upon by the Board, at one time, under ITEM 4, unless the Board directs an item be held for further discussion under ITEM 5 - Items Moved from Business Agenda. Persons wishing to address consent items, or have them held for further discussion, continued, or taken off the calendar, should address the board under Amendments to the Agenda (above).

1.  Approve Minutes of April 13, 2017

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA April 13, 2017 Meeting

                          

2.  Denver jetCenter and HMR Aviation, LLC - Consent to Second Amendment to Sublease and Consent to Assignment

     Gwen Balk, Director of Administration, ACPAA

             DOCUMENTS: Denver jetCenter and HMR Aviation, LLC Report

             EXHIBIT: HMR Aviation, LLC Amendment Documents

 

3.  First Amendment to an Avigation Easement with MS Parker, LLC

     Mike Fronapfel, Director - Planning & Development, ACPAA

             DOCUMENTS: Avigation Easement Report

           

4.  Approval of Consent Agenda

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 5

5.  Items from Consent Agenda for Discussion

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

Reports, Items 6 - 10

6.  March 2017 Financial Reports

     Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: March 2017 Financial Report

            

7.  Fuel and Operations Report for April 2017

     Jason Privitere, Operations Intern, ACPAA

             DOCUMENTS:Fuel and Operations Report

            

8.  Noise Report for April 2017

     Dylan Heberlein, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report

             

9.  Centennial Airport Community Noise Roundtable Update

     Katy Brown, Community Noise Roundtable Rep.

             DOCUMENTS: Noise Roundtable Report

             EXHIBIT:  Voluntary Noise Abatement Guidlines

             EXHIBIT: Roundtable Action Plan

             EXHIBIT: Roundtable MOU

             EXHIBIT: Roundtable Funding Structure

             EXHIBIT: FAA Letter 1/18/2017

             EXHIBIT: FAA Letter 4/11/2017

             EXHIBIT: Roundtable Minutes

             

10.  Legislative Report

       Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Legislative Report

Public Comment

Robert Doubek, Chairman ACPAA Board of Commissioners

Comments from Board or Staff

Robert Doubek, Chairman ACPAA Board of Commissioners

Execution of Documents

Gwen Balk, Director of Administration, ACPAA

11. Adjourn 

Robert Doubek, Chairman ACPAA Board of Commissioners