November 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

Nov. 10, 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 NOVEMBER 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
Robert Olislagers, Executive Director, ACPAA
 
Next Meetings
Robert Doubek, Chairman ACPAA Board of Commissioners
 
  • Next regular Board Meeting, Dec. 8, 2016 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, Dec. 7, 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 Oct. 13, 2016

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA Oct. 13, 2016 Meeting


2.  Consent to Sublease Amendment between Denver jetCenter, Inc. and Mayo Aviation, Inc.

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Sublease Report

              EXHIBIT: Sublease Exhibits

 

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.  Resolution 2016-05, RE: Final Lease Payment to Arapahoe County

      Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Final Lease Payment Report

             EXHIBIT: Provided in final form at meeting

 

Reports, Items 6-10

6.  September 2016 Financial Report

       Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: Financial Report

 

 7.  Fuel and Operations Report for Oct. 2016

       Marissa Jones-Flaget, Operations Intern, ACPAA

             DOCUMENTS: Fuel and Operations Report

8.  Noise Report for Oct. 2016

       Aaron Repp, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report

9.  Centennial Airport Community Noise Roundtable Update

       Jim Dawkins, Centennial Airport Community Noise Roundtable

             DOCUMENTS: Noise Roundtable Report

             EXHIBIT: Minutes of the CACNR Oct. 5, 2016 Meeting


10.  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

11. Adjourn 

     Robert Doubek, Chairman ACPAA Board of Commissioners