June 2020 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

June 18, 2020 ~ 3 p.m. (VIRTUAL MEETING)


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: June 18, 2020 agenda

Download today's SLIDE DECK. 


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Call to Order
Nancy Sharpe, Chair ACPAA Board of Commissioners


Pledge of Allegiance
Nancy Sharpe, Chair ACPAA Board of Commissioners


Public Comment
Nancy Sharpe, Chair ACPAA Commissioners


Amendments to the Agenda
Robert Olislagers, Executive Director, ACPAA


Next Meetings
Nancy Sharpe, Chair ACPAA Board of Commissioners

  • Next Centennial Airport Community Noise Roundtable Meeting, July 1, 2020, at 6:30 p.m., Arapahoe Lima Board Plaza Room (tentative)
  • Next regular Board Meeting, August 13, 2020, at 3 p.m., Wright Brothers Room

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 May 14, 2020
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Minutes Report

EXHIBIT: Minutes of the ACPAA May 14, 2020

 

2. Straight Flight - Re-Application Under Minimum Standards
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Straight Flight Re-Application Staff Report

EXHIBIT: Straight Flight Application Documents

 

3. May Financial Report

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: May Financial Staff Report

EXHIBIT: May Financials will be prior to Board Meeting

 

4. Amendment to AIP-52 Grant Agreement
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Amendment to AIP-52 Grant Staff Report

EXHIBIT: AIP-52 Grant Agreement Exhibit

 

5. Bird's Nest, LLC - Assignment & Assumption of Gold 8 Hangar Lease
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Bird's Nest, LLC Staff Report

EXHIBITS: Bird's Nest, LLC - Assignment & Assumption Documents

 

6. Contract Purchase Approval with Ford AV
Kelly Dymond, Chief Technology Officer, ACPAA

DOCUMENTS: Ford AV Contract Purchase Staff Report

 

7. Approval of Consent Agenda
Nancy Sharpe, Chair ACPAA Board of Commissioners

DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 8-10

8. Items from Consent Agenda for Discussion
Nancy Sharpe, Chair ACPAA Board of Commissioners

DOCUMENTS: Items From Consent Agenda

 

9. Status of the Airport - COVID-19 Update
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Airport Status Update Report

 

10. Presentation of 2019 Audit
Roxana Hahn/ Jodie Cates, Chief Financial Officer/ BKD Specialist, ACPAA

DOCUMENTS: 2019 Audit Presentation Report

 

Reports, Items 11-13 

11. Fuel and Operations Report for May 2020
Rachel Keller, Noise/ Environmental Specialist, ACPAA

DOCUMENTS: May Fuel and Ops Staff Report

EXHIBIT: Fuel and Operations Report 

 

12. Noise Report for May 2020
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: May Noise Staff Report

EXHIBIT: May 2020 Noise Report 

 

13. Legislative Report
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Legislative Report

 

Public Comment
Nancy Sharpe, Chair ACPAA Board of Commissioners

Comments from Board or Staff
Nancy Sharpe, Chair ACPAA Board of Commissioners

Execution of Documents
Gwen Balk, Director of Administration, ACPAA

Adjournment
Nancy Sharpe, Chair ACPAA Board of Commissioners

 


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