APRIL 2018 Board Packet

 

 

AGENDA

Arapahoe County Public Airport Authority Board of Commissioners

 
Public Meeting
 
April 12, 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:  April 12, 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, May 10, 2018 at 3 p.m., Wright Brothers Room
  • Next Centennial Airport Community Noise Roundtable Meeting, May 2, 2018 at 6:30 p.m., Wright Brothers Room

Consent Agenda, Items 1 - 6

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 6, unless the Board directs an item be held for further discussion under ITEM 7 - 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 March 8, 2018

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Minutes Report

EXHIBIT: Minutes of the ACPAA March 8, 2018 Meeting

 

2.  APP Centennial, LLC Consent to Mortgage Leasehold Deed of Trust and Lessor Estoppel Certificates

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS:  APP Centennial Consent Report

EXHIBIT: APP Centennial Documents

 

3.  State Infrastructure Bank Loan Documents in the Amount of $8 Million US

Robert Olislagers, Chief Executive Director, ACPAA

DOCUMENTS:  SIB Loan Documents Report

EXHIBIT: No Documentation

 

4.  Ratification of 1st Qtr. 2018 Expenditures

Roxanna Hahn, Chief Financial Officer, ACPAA

DOCUMENTS:  Ratification of Expenditures Consent Report

EXHIBIT: 1st Qtr Expenditure Documents

 

5.  January 2018 Financial Reports

Roxanna Hahn, Chief Financial Officer, ACPAA

DOCUMENTS:  January Financial Consent Report

EXHIBIT: Provided on Dais

 

6.  Approval of Consent Agenda

Robert Doubek, Chairman ACPAA Board of Commissioners

DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 7 - 14

7.  Items Moved from Consent Agenda for Discussion

Robert Doubek, Chairman ACPAA Board of Commissioners

DOCUMENTS: Items Moved for Discussion

 

8.  Establish Jurisdiction to Proceed with Public Hearing

Kimberly Bruetsch

DOCUMENTS: Jurisdiction Report

EXHIBIT: Jurisdiction Exhibits

 

9.  PUBLIC HEARING on Application from Skyroads Aviation, LLC d/b/a American Charter Flights

Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Skyroads Aviation Report

EXHIBIT:  Skyroads Aviation Application

 

10.  Denver jetCenter, Inc. - Withdraw Conditional Approval of Two Separate Lease Amendments

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Withdraw Amendments Report 

EXHIBIT: No Documentation

 

11. REVISED Change Order #6 to the AIP-50 contract with Aggregate Industries

Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Change Order #6 Report

EXHIBIT: Change Order Documents

 

12. Amendment #8, Modification #1 REVISED to the CH2M Hill Contract

Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Amendment #8, Modification #1 Revised Report

EXHIBIT: Amendment #8, Modification #1 Revised Documents

 

13. Referral Report Douglas County, Compark Filing2, 6th Amendment, Lots 6A-1 and 6A-2; Recycling Facility

Robert Olislagers, Chief Executive Director, ACPAA

DOCUMENTS: Recycling Facility Report

EXHIBIT: Recycling Facility Attachments

 

14. Commitment Letter - 1926 Alexander Eaglerock

Robert Olislagers, Chief Executive Director, ACPAA

DOCUMENTS: Commitment Report

EXHIBIT: Commitment Documents

 

Reports, Items 15 - 19  

15. Fuel and Operations Report for March 2018

Cole Rodefer, Operations, ACPAA

DOCUMENTS: Fuel and Ops Report

EXHIBIT: Provided on Dais

 

16. 2018 1st Quarter Land Use Referrals Report

Dylan Heberlein, Noise and Environmental Specialist, ACPAA

DOCUMENTS:  Land Use Report

EXHIBIT: Land Use Documents

 

17.  Noise Report for March 2018

Dylan Heberlein, Noise and Environmental Specialist, ACPAA

DOCUMENTS:  Noise Report 

EXHIBIT: Provided on Dais

             

18.  Centennial Airport Community Noise Roundtable Update

Melissa Coudeyras

DOCUMENTS: Noise Roundtable Report

EXHIBIT: Noise Roundtable Update Documents 

EXHIBIT: Noise Roundtable March Minutes

 

19.  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

 

20.  Adjournment 

Robert Doubek, Chairman ACPAA Board of Commissioners