February 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

Feb. 11, 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 Feb. 11, 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, March 10, 2016 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, March 12, 2016 at 6:30 p.m., Ramada Hotel and Suites
 

Consent Agenda, Items 1 - 5

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 5, unless the Board directs an item be held for further discussion under ITEM 6 - 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 Jan. 14, 2016 
 
      Gwen Balk, Director of Administration, ACPAA
 
             DOCUMENTS: Consent to Minutes Report
 
             EXHIBIT: Minutes of the ACPAA Jan. 14, 2016 Meeting      
  
2.   Ratification of 4th Quarter Expenses
 
      Roxana Hahn, Chief Financial Officer, ACPAA
 
              DOCUMENTS: Consent to Fourth Quarter Expenditures
 
              EXHIBIT: Fourth Quarter Expenditures  
 
3.  Tenth Amendment to Denver jetCenter Lease
 
     Gwen Balk, Director of Administration, ACPAA
 
              DOCUMENTS: Consent to Amendment to jetCenter Lease
 
              EXHIBIT: Amendment to Denver jetCenter Lease            
 
4.  CH2M Hill. Contract Extension #2
 
     Mike Fronapfel, Director of Planning, ACPAA    
 
              DOCUMENTS: Consent to CH2M Hill Contract Amendment #2
 
              EXHIBIT: Amendment #2 to CH2M Hill Contract      
 
5.  Approval of Consent Agenda
 
     Robert Doubek, Chairman ACPAA Board of Commissioners
 
              DOCUMENTS: Approval of Consent Agenda 
      
 

Business Agenda, Items 5

 
6.  Items from Consent Agenda for Discussion
 
     Robert Doubek, Chairman ACPAA Board of Commissioners
 
              DOCUMENTS: Approval of Consent Agenda          
 
 
 

Reports, Items 7 - 10

 
 7.  Fuel and Operations Report for January 2016
 
     Lauren Wiarda, Operations Specialist, ACPAA
 
              DOCUMENTS: Fuel and Operations Report for January 2016 
 
8. Noise Report
 
     Aaron Repp, Noise Specialist, ACPAA
 
              DOCUMENTS: January Noise Report  
 
9. Centennial Airport Community Noise Roundtable Update
 
     Andrea Suhaka, Member, Centennial Airport Community Noise Roundtable
 
              DOCUMENTS: Noise Roundtable Report
 
              EXHIBIT: CACNR Minutes Jan. 6, 2016 
 
10. Legislative Report
 
      Robert Olislagers, Executive Director, Centennial Airport 
 
              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
 
11. Adjournment 
 
     Robert Doubek, Chairman ACPAA Board of Commissioners