August 2020 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

Aug. 13, 2020 ~ 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: Aug. 13, 2020 Agenda
Download the presentation slide deck here: Aug. 13, 2020 SLIDE DECK 
Download the noise report (s) here: June 2020 and July 2020.
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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, Sept. 3, 2020, at 6:30 p.m., VIRTUAL via Zoom™
  • Next regular Board Meeting, Sept. 10, 2020, at 3 p.m., Wright Brothers Room™

 

Consent Agenda, Items 1-6
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 6, unless the Board directs an item be held for further discussion under ITEM 7 - 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 18, 2020

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Minutes Report

EXHIBIT: Minutes of the ACPAA June 18, 2020

 

2. Bird's Nest - Consent to Assignment of Gold 8 Hangar Sublease
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Bird's Nest Consent to Assignment Report

EXHIBIT: Bird's Nest Assignment Exhibit A

EXHIBIT:  Bird's Nest Assignment Exhibit B

EXHIBIT: Bird's Nest Assignment Exhibit C

EXHIBIT: Bird's Nest Assignment Exhibit D

 

3. Appoint Budget Officer for 2021 Budget
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Appoint Budget Officer for 2021 Budget Report

 

4. Ratification of 2nd Qtr. 2020 Expenditures
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Second Quarter 2020 Expenditures Report

EXHIBIT: Check Register

 

5. Ratification of Award of Contract to Pear Workplace Solutions
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: Award of Contract to Pear Workplace Report

 

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

DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 7-10


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

DOCUMENTS: Items Moved from Consent Agenda

 

8. State of the Airport Update - COVID-19 Impacts
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: State of the Airport Update

 

9. Establish Jurisdiction to Proceed with Public Hearing
Kimberly Bruetsch, ACPAA Legal Counsel

DOCUMENTS: Jurisdiction Report

EXHIBIT: Publisher's Affidavit

 

10. PUBLIC HEARING - AOG Avionics MS Application 
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: AOG Avionics Application Report

 

Reports, Items 11-16 

 
11. June Financial Reports
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: June Financial Report

EXHIBIT: June financials will be provided to the Board prior to the meeting

 

12. Fuel and Operations Reports for June and July 2020
Lauren Wiarda, Operations Supervisor, ACPAA

DOCUMENTS: Fuel and Ops Report for June

DOCUMENTS: July Fuel and Ops will be provided to the Board prior to the meeting 

 

13. 2nd Quarter Land Use Referrals
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: 2020 2nd Quarter Land Use Referrals Report

EXHIBIT: Land Use Review Exhibit 

 

14. Noise Report for June and July 2020
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report

EXHIBIT: June 2020 Noise Report

EXHIBIT: July 2020 Noise Report 

 

15. Centennial Airport Noise Roundtable Update
TBD, CACNR Representative

DOCUMENTS: Noise Roundtable Report

EXHIBIT:CACNR Update

EXHIBIT: CACNR Minutes March 4, 2020

EXHIBIT: CACNR Minutes July 1, 2020

 

16. 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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