August 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

August 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 AUGUST 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
Robert Olislagers, Executive Director, ACPAA
 
Next Meetings
Robert Doubek, Chairman ACPAA Board of Commissioners
 
  • Next regular Board Meeting, Sept. 8, 2016 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, Sept. 7, 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 July 14, 2016

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA July 14, 2016 Meeting


2.  Centennial Flyers, LLC - Reapplication under Centennial Airport Minimum Standards for Commercial Aeronautical Activity

     Luke Skaflen, Business Support Specialist ACPAA

              DOCUMENTS: Consent to Reapplication Report

              EXHIBIT: Centennial Flyers, LLC Reapplication


3.  Quest Corporation and Morgan Adams Foundation - Consent to Event License Agreement

     Gwen Balk, Director of Administration, ACPAA 

             DOCUMENTS: Consent to Event License Agreement

            EXHIBIT: Event License Agreement


4.  Appoint Budget Officer for 2017 Budget

     Roxana Hahn, Chief Financial Officer, ACPAA

              DOCUMENTS:Budget Officer Appointment Report

              EXHIBIT: None

5.  Consent to Sublease Amendment Lookfar Aviation, LLC & Cloud &, LLC 

     Gwen Balk, Director of Administration, ACPAA 

             DOCUMENTS: Consent to Sublease Amendment Report        
             
             EXHIBIT:
 Sublease Amendment


6. Amendment No. 8 to the CH2M Contract

     Mike Fronapfel, Chief Financial Officer, ACPAA

              DOCUMENTS: Amendment Report

              EXHIBIT: Amendment

7.  Approval of Consent Agenda

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 8 - 9

8.  Items from Consent Agenda for Discussion

       Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda


9.  New Administration Office Building Update

       Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: New Building Report
             
             EXHIBIT:  None 


 

Reports, Items 10 - 14

10.  June 2016 Financial Reports

      Robert Olislagers, Executive Director, ACPAA and Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: June 2016 Finance Report

11.  Fuel and Operations Report for July 2016

       Marissa Jones-Flaget, Operations Intern, ACPAA

             DOCUMENTS: Fuel and Operations Report

12.  Noise Report for July 2016

       Aaron Repp, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report

13.  Centennial Airport Community Noise Roundtable Update

       Andrea Suhaka, Centennial Airport Community Noise Roundtable

             DOCUMENTS: Noise Roundtable Report

             EXHIBIT: CACNR Minutes of June 1 and July 13


14.  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

15. Adjourn 

     Robert Doubek, Chairman ACPAA Board of Commissioners