September 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

September 8, 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 SEPTEMBER, 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, Oct. 13, 2016 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, Oct. 5, 2016 at 6:30 p.m., Ramada Hotel and Suites

Consent Agenda, Items 1 - 8

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 Aug. 11, 2016

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

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


2.  M&N Equipment, LLC d/b/a M&N Aviation - Reapplication under Centennial Airport Minimum Standards for Commercial Aeronautical Activity

     Luke Skaflen, Business Support Specialist ACPAA

              DOCUMENTS: Consent to Reapplication Report

              EXHIBIT: M&N, LLC Reapplication


3. Aircraft Maintenance and Management Company d/b/a Haggan Aviation - Reapplication under Centennial Airport Minimum Standards for Commercial Aeronautical Activity

     Luke Skaflen, Business Support Specialist, ACPAA 

             DOCUMENTS: Consent to Reapplication Report

            EXHIBIT: Haggan Aviation Reapplication


4.  July 2016 Financial Reports

     Roxana Hahn, Chief Financial Officer, ACPAA

              DOCUMENTS:July 2016 Financial Report

              EXHIBIT: None

5.  State Agreement for the Rehabilitation of RWY 17L/35R 

     Lorie Hinton, Assistant Airport Director, ACPAA 

             DOCUMENTS: State Agreement Report        
             
             EXHIBIT:
 State Grant Agreement


6. Change Order No. 1 to Contract with Aggregate Industries for AIP-50 to Rehabilitate 17L/35R Project

     Mike Fronapfel, Chief Financial Officer, ACPAA

              DOCUMENTS: Change Order Report

              EXHIBIT: Change Order Document

7. Consent to Sub-lease between Denver Jet Center, Inc. and Mayo Aviation, Inc.

     Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent Report

              EXHIBIT: Sub-lease Agreement


8.  Approval of Consent Agenda

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Item 9

9.  Items from Consent Agenda for Discussion

       Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

Reports, Items 10 - 14

 

10.  Fuel and Operations Report for Aug. 2016

       Jeremy Gunn, Operations Intern, ACPAA

             DOCUMENTS: Fuel and Operations Report

11.  Noise Report for Aug. 2016

       Aaron Repp, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report

12.  Centennial Airport Community Noise Roundtable Update

       Rex Lucas, Centennial Airport Community Noise Roundtable

             DOCUMENTS: Noise Roundtable Report

             EXHIBIT: CACNR Minutes 


13.  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

14. Adjourn 

     Robert Doubek, Chairman ACPAA Board of Commissioners