January 2016 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

Jan. 14, 2016, 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 Jan. 14, 2016 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
Mike Fronapfel, Director of Planning, Centennial Airport
 
Next Meetings
Robert Doubek, Chairman ACPAA Board of Commissioners
 
  • Next regular Board Meeting, Feb. 11, 2016 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, Feb. 3, 2016 at 6:30 p.m., Ramada Hotel and Suites
 

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 8, unless the Board directs an item be held for further discussion under ITEM 9 - 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. 10 and 30, 2015 
 
     Gwen Balk, Director of Administration, ACPAA
 
             DOCUMENTS: Consent to Minutes Report
 
             EXHIBIT: Minutes of the ACPAA Dec. 10, 2015 Meeting
 
             EXHIBIT: Minutes of the ACPAA Dec 30, 2015 Meeting 
 
2.   Resolution 2016-01 Posting Places
 
     Gwen Balk, Director of Administration, ACPAA
 
              DOCUMENTS: Posting Place Resolution Report
 
              EXHIBIT: Resolution 2016-01  
 
3.  Resolution 2016-02 Official Publications for Notice of Public Hearings
 
     Gwen Balk, Director of Administration, ACPAA
 
              DOCUMENTS: Publications Resolution Report
 
              EXHIBIT: Resolution 2016-02           
 
4.  Resolution 2016-03 Grants Authorization
 
     Gwen Balk, Director of Administration, ACPAA
 
              DOCUMENTS: Grants Authorization Resolution Report
 
              EXHIBIT: Resolution 2016-03 
 
5.  Denver jetCenter and Vectra Bank - Consent to Leasehold Deed of Trust
 
     Gwen Balk, Deputy Director of Administration, ACPAA
 
              DOCUMENTS: DJC Deed of Trust Report
 
              EXHIBIT: DJC Deed to Trust   
 
6.  Approval of Consent Agenda
 
     Robert Doubek, Chairman ACPAA Board of Commissioners
 
              DOCUMENTS: Approval of Consent Agenda
 
      
 

Business Agenda, Items 7 - 8

 
 
7.  Items from Consent Agenda for Discussion
 
     Robert Doubek, Chairman ACPAA Board of Commissioners
 
              DOCUMENTS: Approval of Consent Agenda   
 
8.  Hangar Acquisition Status
 
     Brian Magoon, Legal Counsel, ACPAA
 
              DOCUMENTS: Hangar Aquisition Report        
 
 

Reports, Items 9 - 13

 
 
9.  Fuel and Operations Report for October 2015
 
     Jeremy Gunn, Operations Intern, ACPAA
 
              DOCUMENTS: Fuel and Operations Report for December 2015 
 
10. October - December 2015 Land Use Referrals
 
     Aaron Repp, Noise Specialist, ACPAA
 
              DOCUMENTS:Land Use Referral Report  
 
11. Noise Report
 
     Aaron Repp, Noise Specialist, ACPAA
 
              DOCUMENTS: November Noise Report  
 
12. Centennial Airport Community Noise Roundtable Update
 
      Joe Fowler, Member, Centennial Airport Community Noise Roundtable
 
             DOCUMENTS: Noise Roundtable Report
 
             EXHIBIT: CACNR Minutes Dec. 2, 2015
 
 
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 
 
13. Adjournment 
 
     Robert Doubek, Chairman ACPAA Board of Commissioners