July 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

July 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 July 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
Robert Olislagers, Executive Director, ACPAA
 
Next Meetings
Robert Doubek, Chairman ACPAA Board of Commissioners
 
  • Next regular Board Meeting, Aug. 11, 2016 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, Aug 3, 2016 at 6:30 p.m., Ramada Hotel and Suites

Consent Agenda, Items 1 - 7

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 7, unless the Board directs an item be held for further discussion under ITEM 8 - 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 June 16, 2016

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA June 16, 2016 Meeting


2.  Cloud 7 Aviation, LLC - Amended and Restated Subordination, Non-Disturbance and Attornment Areement and Consent to Subhold Deed of Trust

     Gwen Balk, Director of Administration ACPAA

              DOCUMENTS: Consent to Restated Subordination

              EXHIBIT: Cloud 7 Aviation Agreement


3.  Consent to Sublease on Parcel 50A-2

     Gwen Balk, Director of Administration, ACPAA 

             DOCUMENTS: Consent to Sublease Report

            EXHIBIT: Sublease Document


4.  Comcast License Agreement

     Mike Fronapfel, Director of Planning and Development, ACPAA

              DOCUMENTS:Comcast License Report

              EXHIBIT: Exhibit to be provided at meeting


5.  May 2016 Financial Reports

     Roxana Hahn, Chief Financial Officer, ACPAA 

             DOCUMENTS: May 2016 Financial Report           
             
             EXHIBIT:
 No Exhibit


6. Ratification of Second Quarter 2016 Expenditures

     Roxana Hahn, Chief Finanical Officer, ACPAA

              DOCUMENTS: Expenditures Report

              EXHIBIT: Second Quarter Expenditures List


7.  Approval of Consent Agenda

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 8 - 11

 8.  Items from Consent Agenda for Discussion

       Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda


9.  Establish Jurisdiction to Proceed to Public Hearing

       Brian Magoon, Legal Counsel ACPAA Board of Commissioners

             DOCUMENTS: Jurisdiction Report
             
             EXHIBIT:  Exhibit A and Exhibit B

10.  Public Hearing on Application from HCRC, LLC dba DetailXperts to conduct Mobile Aircraft Support Service Activities

     Luke Skaflen, Business Support Specialist

             DOCUMENTS:  Hearing Report
             
             EXHIBIT: DetailXperts Application


11.  Board Consideration of Centennial Airport Community Noise Roundtable

       Robert Olislagers, Executive Director, ACPAA and Brad Pierce, CACNR 

             DOCUMENTS: Consideration of CACNR Report
             
             EXHIBIT: CACNR Memorandum of Understanding

Reports, Items 13 - 18

12.  Fuel and Operations Report for June 2016

       Marissa Jones-Flaget, Operations Intern, ACPAA

             DOCUMENTS: Fuel Report


13.  Noise Report for June 2016

       Aaron Repp, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report


14.  Second Quarter 2016 Land Use Referrals

       Mike Fronapfel, Director of Planning and Development , ACPAA

             DOCUMENTS: Land Use Referral Report

             EXHIBIT: Land Use Report 


15.  Centennial Airport Community Noise Roundtable Update

       Brad Pierce, Centennial Airport Community Noise Roundtable

             DOCUMENTS: Noise Roundtable Report

             EXHIBIT: CACNR Minutes of July 13 N/A


16.  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

18. Adjourn 

     Robert Doubek, Chairman ACPAA Board of Commissioners