April 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

April 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 March 10, 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, May 12, 2016 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, May4, 2016 at 6:30 p.m., Ramada Hotel and Suites

Consent Agenda, Items 1 - 3

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 3, unless the Board directs an item be held for further discussion under ITEM 4 - 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 10, 2016

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA Feb. 11, 2016 Meeting

2.  Denver jetCenter and Vetcra Bank - Consemt to Leasehold Deed of Trust and Lessor's Estoppel Certificate

     Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Deed of Trust and Estoppel Certificateeed of Trust and Estoppel Certificate

              EXHIBIT: Deed of Trust and Estoppel Certificate

3.  Approval of Consent Agenda

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

Business Agenda, Items 4 - 5

4.  Items from Consent Agenda for Discussion

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

5.  December 2015 Financial Reports

     Roxana Hahn, Chief Financial Officer ACPAA Board of Commissioners

             DOCUMENTS: To be presented at meeting

Reports, Items 7 - 9

6.  Fuel and Operations Report for February 2016

     Jeremy Gunn, Operations Intern, ACPAA

             DOCUMENTS: Fuel and Operations Report for February 2016

7.  Noise Report

     Aaron Repp, Noise Specialist, ACPAA

             DOCUMENTS: February Noise Report

8.  Centennial Airport Community Noise Roundtable Update

     Joe Fowler, Member, Centennial Airport Community Noise Roundtable

             DOCUMENTS: Noise Roundtable Report

             EXHIBIT: CACNR Minutes Feb. 3, 2016

9.  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

10. Adjournment

     Robert Doubek, Chairman ACPAA Board of Commissioners