April 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

April 13, 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 April 13, 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, May 11, 2017 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, May 03, 2017 at 6:30 p.m., Ramada Hotel and Suites

Consent Agenda, Items 1 - 4

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 4, unless the Board directs an item be held for further discussion under ITEM 5 - 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 09, 2017

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA March 09, 2017 Meeting

             

2.  January 2017 Financial Reports

     Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: Financial Report

             

3.  Ratification of First Quarter 2017 Expenditures

     Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: Ratification of First Quarter Expenditures Report

             EXHIBIT: Expenditures

         

4.  Approval of Consent Agenda

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

Business Agenda, Items 5 - 8

5.  Items from Consent Agenda for Discussion

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

6.  Establish Jurisdiction to Proceed with Public Hearings

     Kimberly Breutsch, Airport Counsel

             DOCUMENTS: Establish Jurisdiction Report

             EXHIBIT: Publisher's Affidavit

 

7. Public Hearing on Application from Constant Aviation, LLC to conduct Mobile Aircraft Maintenance activites under Part 3 Section (11) of Centennial Airport's Minimum Standards for Commercial Aeronautical        Activites

     Luke Skaflen, Business Support Specialist, ACPAA

             DOCUMENTS: Constant Aviation, LLC Report

             EXHIBIT: Supporting Documents

 

8.  Public Hearing on Application from Peak Avionics, LLC to conduct Mobile Aircraft Support Service (Avionics Installation and Troubleshooting) activites under Part 3 Section (11) of Centennial Airport's Minimum    Standards for Commercial Aeronautical Activities

     Luke Skaflen, Business Support Specialist, ACPAA

             DOCUMENTS: Peak Avionics, LLC Report

             EXHIBIT: Supporting Documents

 

Reports, Items 9 - 13

9.  Fuel and Operations Report for March 2017

     Jason Privitere, Operations Intern, ACPAA

             DOCUMENTS:Fuel and Operations Report

             EXHIBIT: Fuel and Operations for March 2017

 

10.  2017 Q1 Land Use Referrals

     Dylan Heberlein, Noise Specialist, ACPAA

             DOCUMENTS: Q1 Land Use Referrals Report

 

11.  Noise Report for March 2017

     Dylan Heberlein, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report

            

12.  Centennial Airport Community Noise Roundtable Update

     Andrea Suhaka, Community Noise Roundtable Rep.

             DOCUMENTS: Noise Roundtable Report


13.  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

14. Adjourn 

Robert Doubek, Chairman ACPAA Board of Commissioners