June 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

June 15, 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 June 15, 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, August 10, 2017 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, August 02, 2017 at 6:30 p.m., Ramada Hotel and Suites

Consent Agenda, Items 1 - 8

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 8, unless the Board directs an item be held for further discussion under ITEM 9 - 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 May 11, 2017

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA May 11, 2017 Meeting

                      

2.  Arapahoe Aero Aircraft Sales, LLC - Reapplication under Centennial Airport's Minimum Standards for Commercial Aeronautical Activities

     Luke Skaflen, Business Support Specialist, ACPAA

             DOCUMENTS: Reapplication Report

             EXHIBITS: Reapplication

 

3.  Denver jetCenter, Inc. - Second Amendment to Fixed Base Operator Lease and Agreement related to FBO Parcel 100

    Gwen Balk, Director of Administration, ACPAA

             DOCUMENTS: Denver jetCenter Second Amendment Report

             EXHIBIT: Second Amendment

 

4.  Rare Air Limited, LLC - Consent to Third Amendment to Ground Lease

    Gwen Balk, Director of Administration, ACPAA

             DOCUMENTS: Third Amendment Report

             EXHIBIT: Third Amendment

 

5.  Exclusive Right-to-Sell Listing Contract with CBRE, Inc.

     Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Listing Contract Report

             EXHIBIT: Listing Contract 

 

6.  Award of Contract to Maxwell Asphalt for the seal coating of Runway 10/28 & Taxiway D and Airfield Striping

     Mike Fronapfel, Director - Planning & Development, ACPAA

             DOCUMENTS: Seal Coat & Airfield Striping Report

             EXHIBIT: Contract Agreement

 

7.  Non-Federal Change Order #5 to the AIP-50 contract with Aggregate Industries for the paving of East Control Tower Road

     Mike Fronapfel, Director - Planning & Development, ACPAA

             DOCUMENTS: Change Order #5 Report

             EXHIBIT: Change Order #5

 

*Added Consent Item*

Gwen Balk, Director of Administration, ACPAA

Consents to the Assignment of the KAPA Air Park Hangar 7 Sublease and the associated Subordination Non-Disturbance and Attornment Agreement from Schreiber Family, LLC ("Assignor") to Talofa Investments, LLC ("Assignee")

             DOCUMENTS: Report

             EXHIBIT: Sublease Document

           

8.  Approval of Consent Agenda

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 9-12

9.  Items from Consent Agenda for Discussion

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

10.  Audit of the ACPAA Financial Statements for the years ending December 31, 2016 and 2015

    Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: 2016 Audit Report

 

11.  Hotel Lease Assignment from Centennial Hotel Company ("Seller") to Kiwi Hospitality Group of Hotels ("Buyer")

    Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Hotel Lease Report

 

12.  Wings Over the Rockies Air and Space Museum - Update on Future Education Building and Exploration of Flight facility at Centennial Airport

    Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Wings Over the Rockies Report

             EXHIBIT: Wings Over the Rockies letter

 

Reports, Items 13 - 16            

13.  Fuel and Operations Report for May 2017

     Kip McClain, Operations Intern, ACPAA

             DOCUMENTS:Fuel and Operations Report

            

14.  Noise Report for May 2017

     Dylan Heberlein, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report

             

15.  Centennial Airport Community Noise Roundtable Update

     Melissa Coudeyras, Community Noise Roundtable Rep.

             DOCUMENTS: Noise Roundtable Report

 

16.  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

17. Adjourn 

Robert Doubek, Chairman ACPAA Board of Commissioners