February 2020 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

Feb. 13, 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: Feb. 13, 2020 Agenda

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Call to Order
Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners


Pledge of Allegiance
Thad Bagnato, Chair Pro tempore,ACPAA Board of Commissioners


Public Comment
Thad Bagnato, Chair Pro tempore,ACPAA Commissioners


Amendments to the Agenda
Robert Olislagers, Executive Director, ACPAA


Next Meetings
Thad Bagnato, Chair Pro tempore,ACPAA Board of Commissioners

  • Next Centennial Airport Community Noise Roundtable Meeting, March 4, 2020, at 6:30 p.m., Arapahoe Lima Board Plaza Room
  • Next regular Board Meeting, March 12, 2020, at 3 p.m., Wright Brothers Room

Consent Agenda, Items 1-10

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 10, unless the Board directs an item be held for further discussion under ITEM 11 - 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. 12, 2019

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Minutes Report

EXHIBIT: Minutes of the ACPAA Dec. 12, 2019

 

2.  Resolution 2020-01 - Posting Places

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Resolution 2020-01

EXHIBIT: Posting Places Resolution 2020-01

 

3.  Resolution 2020-02 - Official Publications for Notice of Public Hearings

Gwen Balk, Director - Administration, ACPAA

DOCUMENTS: Consent to Resolution 2020-02

EXHIBIT: Publications Resolution 2020-02


4.  Resolution 2020-03 - Grant Authorizations

Gwen Balk, Director - Administration, ACPAA

DOCUMENTS: Consent to Resolution 2020-03

EXHIBIT: Grants Authorization Resolution 2020-03

 

5.  Resolution 2019-04 - Credit Card Authorizations

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Consent to Resolution 2020-04

EXHIBITS: Credit Card Authorization Resolution 2020-04


6.  Consent to Sublease between Lookfar Aviation & Cloud 7 Aviation

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent Report for Lookfar & Cloud 7 Aviation

EXHIBIT: Lookfar Aviation & Cloud & Aviation Exhibit

 

7.  Parcel 50 B/E LLC - Consent to Assignment & Assumption of Lease

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent Report Parcel 50 B/E, LLC

EXHIBIT: Assignment & Assumption of Lease Parcel 50 B/E, LLC Exhibit

8.  Ratification of the 4th Qtr. 2019 Expenditures

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Fourth Quarter 2019 Expenditures

EXHIBIT: Check Register

 

9.  November 2019 Financial Reports

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: November 2019 Financial Report

EXHIBIT: Financials Provided on the Dias

 

10.  Approval of Consent Agenda

Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners

DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 11-12

11.  Items from Consent Agenda for Discussion

Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners

DOCUMENTS: Approval of Consent Agenda

 

12.  Special Presentation of the American Flag

Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Special Presentation Report

 

Reports, Items 13-18

13.  Fuel and Operations Report for December 2019 & January 2020

Lauren Wiarda, Operations Supervisor, ACPAA

DOCUMENTS: Fuel and Operations Report

EXHIBIT: Fuel and Operations will be provided on the dais

 

14.  Fourth Quarter Land Use Referrals

Dylan Heberlein, Noise and Environmental Specialist, ACPAA

DOCUMENTS: 2019 4th Quarter Land Use Referrals Report

EXHIBIT: Land use referrals will be provided on the dais.

 

15.  Noise Report for December 2019 & January 2020

Dylan Heberlein, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report

EXHIBIT: December 2019/ Year-end Noise Report

EXHIBIT: January 2020 Noise Report will be provided on the dais.

 

16.  Centennial Airport Community Noise Roundtable update

Brad Pierce (City of Aurora), CACNR Representative

DOCUMENTS: Noise Roundtable Report

EXHIBIT: Noise Roundtable Notes

EXHIBIT: CACNR Minutes will be provided on the dais.

 

17.  Legislative Report

Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Legislative Report

 

Public Comment
Thad Baganato, Chair Pro tempore, ACPAA Board of Commissioners

Comments from Board or Staff
Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners

Execution of Documents
Gwen Balk, Director of Administration, ACPAA

 

18.  Adjournment
Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners

 


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