FEB 2018 Board Packet

 

 

AGENDA

Arapahoe County Public Airport Authority Board of Commissioners

 
Public Meeting
 
February 8th, 2018 - 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:  February 8, 2018 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, March 8, 2018 at 3 p.m., Wright Brothers Room
  • Next Centennial Airport Community Noise Roundtable Meeting, March 7, 2018 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 7, unless the Board directs an item be held for further discussion under ITEM 8 - 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 Dec. 14, 2017

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Minutes Report

EXHIBIT: Minutes of the ACPAA Dec. 14, 2017 Meeting

 

2.  Posting Places Resolution #2018-01

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Resolution 2018-01

EXHIBIT: Posting Places Resolution 2018-01

 

3.  Official Publications Resolution #2018-02

Gwen Balk, Director - Administration, ACPAA

DOCUMENTS:  Consent to Resolution 2018-02

EXHIBIT: Publications Resolution 2018-02

 

4.  Grants Authorization Resolution #2018-03

Gwen Balk, Director - Administration, ACPAA

DOCUMENTS: Consent to Resolution 2018-03

EXHIBIT:  Grants Authorization Resolution 2018-03

 

5.  Revision to Administrative Procedure A-17, Request for Public Documents

Gwen Balk, Director - Administration, ACPAA

DOCUMENTS: Consent to Revision of Admin Procedure A-17

EXHIBIT: Revision of Admin Procedure A-17

 

6.  Ratification of 4th Qtr. 2017 Expenditures

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Fourth Quarter 2017 Expenditures

EXHIBIT:  Check Register

 

7.  November 2017 Financial Reports

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: November 2017 Financial Report

 

8.  Approval of Consent Agenda

Robert Doubek, Chairman ACPAA Board of Commissioners

DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 9-15

9.  Items from Consent Agenda for Discussion

Robert Doubek, Chairman ACPAA Board of Commissioners

DOCUMENTS: Approval of Consent Agenda

 

10.  Establish Jurisdiction to Proceed with Public Hearing

Kimberly Bruetsch

DOCUMENTS: Jurisdiction Report 

EXHIBIT: Publisher's Affidavit

 

11.  PUBLIC HEARING - New AUS Bloom Business Jets Inc.

Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Bloom Business Jets Staff Report

EXHIBIT: Supporting Documentation 

 

12.  Recent Land Use Issues

a. Recycling Facility - Ridge Gate City Center

b. Shea/Meridian Proposal

Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Land Use Issue Report

 

13.  Conditional Approval of Hotel Assignment

Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Hotel Lease Assignment

 

14.  Update WOR/E of Museum

Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Wings over the Rockies: Exploration of Flight - Update

 

15.  Concept Plan Admin/Aviation Community Facility: "the hangar"

Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Concept Plan "the hangar" Aviation Community and Admin Facility

EXHIBIT: "the hangar" concept pictures

 

Reports, Items 16 - 20  

16. Fuel and Operations Report for December 2017 & January 2018

Rachel Keller, Operations, ACPAA

DOCUMENTS: Fuel and Ops Staff Report

EXHIBIT: Fuel and Operations Report - Dec17

EXHIBIT: Fuel and Operations Report - Jan18

 

17.  Quarterly Land Use Referrals

Dylan Heberlein, Noise and Environmental Specialist, ACPAA

DOCUMENTS: 2017 4th Quarter Land Use Referrals Report

EXHIBIT: Land Use Review - Memorandum 

 

18.  Noise Report

a. December 2017

b. January 2018

Dylan Heberlein, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report

EXHIBIT: December 2017 Noise Report 

EXHIBIT: January 2018 Noise Report 

             

19.  Centennial Airport Community Noise Roundtable Update

TBD

DOCUMENTS: Noise Roundtable Report

EXHIBIT: Noise Roundtable Update Feb7

 

20.  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

 

21.  Adjournment 

Robert Doubek, Chairman ACPAA Board of Commissioners