March 2020 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

March 12, 2020 ~ 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: March 12, 2020 Agenda

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Call to Order
Nancy Sharpe, Chair, ACPAA Board of Commissioners


Pledge of Allegiance
Nancy Sharpe, Chair,ACPAA Board of Commissioners


Public Comment
Nancy Sharpe, Chair,ACPAA Commissioners


Amendments to the Agenda
Robert Olislagers, Executive Director, ACPAA


Next Meetings
Nancy Sharpe, Chair,ACPAA Board of Commissioners

  • Next Centennial Airport Foundation Meeting, March 12, 2020, following the Board Meeting
  • Next Centennial Airport Community Noise Roundtable Meeting, April 1, 2020, at 6:30 p.m., Arapahoe Lima Board Plaza Room
  • Next regular Board Meeting, April 9, 2020, at 3 p.m., Wright Brothers Room

Consent Agenda, Items 1-7

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 February 13, 2020
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Minutes Report

EXHIBIT: Minutes of the ACPAA February 13, 2020

 

2.  Wings Over the Rockies - Amendments to Leases for Parcels 4-1, 4-2, & 4-3
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: WOTR Staff Report

EXHIBIT: WOTR Amendments to Leases Exhibit

 

3.  Approve Change Order for Aviation Community & Admin. Facility
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: Change Order Report


4.  Letter of Engagement with Carriere & Little PC
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Letter of Engagement Report

 

5. Amendment Two to the CH2M Hill Inc. Contract ( Jacobs)
Mike Fornapfel, Director of Planning, ACPAA

DOCUMENTS: CH2M Hill Inc. Contract Amendment Report

EXHIBITS: CH2M Hill Inc. Amendment Exhibit


6.  Agreement for Transfer of Entitlement
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Transfer of Entitlement Report

EXHIBIT: Transfer of Entitlement Exhibit

 

7.  Approval of Consent Agenda
Nancy Sharpe, Chair, ACPAA Board of Commissioners

DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 8-12

8.  Items from Consent Agenda for Discussion
Nancy Sharpe, Chair, ACPAA Board of Commissioners

DOCUMENTS: Items from Consent Agenda

 

9.  AIP-52 Grant Agreement for Rehabilitation of Taxiway N and Reconstruction of RY 17R/35L and Taxiway B Lights
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: AIP-52 Grant Agreement Report

Exhibit: AIP-52 Grant Exhibit

 

10.  Award of Contract to Sturgeon Electric
Mike Fronapfel, Director of Planning, ACPAA

Documents: Award of Contract to Sturgeon Electric report

Exhibit: Contract to Sturgeon Electric Exhibit

 

11.  Award of Contract to Asphalt Specialties Inc. 
Mike Fronapfel, Director of Planning, ACPAA

Documents: Award of Contract to Asphalt Specialties Inc. Report

Exhibit: Asphalt Specialties Contract Exhibit

 

12. Schedule Public Hearing for Increase of Jet Fuel Flowage Fee
Robert Olislagers, Executive Director, ACPAA

Documents: Public Hearing for Increase of Jet Fuel Flowage Fee Report

 

Reports, Items 13-18

13.  December 2019 Financial Report 
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: December Financial Report

EXHIBIT: December Financials will be provided on the dais

 

14.  Fuel and Ops Report for February 2020
Jeremy Gunn, Operations Supervisor, ACPAA

DOCUMENTS: Fuel and Ops February Staff Report

EXHIBIT: February Fuel and Ops will be provided on the dais.

 

15.  Noise Report for February 2020
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: February Noise Staff Report

EXHIBIT: February Noise Report will be provided on the dais.

 

16.  Centennial Airport Community Noise Roundtable update
Amy Holland (Town of Parker), CACNR Representative

DOCUMENTS: Noise Roundtable Report

EXHIBIT: CACNR Minutes

EXHIBIT: Noise Roundtable notes will be provided on the dais.

 

17.  Legislative Report
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Legislative Report

 

Public Comment
Nancy Sharpe, Chair, ACPAA Board of Commissioners

Comments from Board or Staff
Nancy Sharpe, Chair, ACPAA Board of Commissioners

Execution of Documents
Gwen Balk, Director of Administration, ACPAA


18.  Adjournment
Nancy Sharpe, Chair, ACPAA Board of Commissioners

 


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