SEPTEMBER 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: Sept. 10, 2020 Agenda
Download the presentation slide deck here: Sept. 10, 2020 SLIDE DECK 
Download the noise report (s) here: AUGUST 2020 
=========================================================================

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

Click here to make public comment   CLICK HERE TO OPEN PUBLIC COMMENT WINDOW

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, Oct. 7, 2020, at 6:30 p.m., VIRTUAL via Zoom™
  • Next regular Board Meeting, Oct. 8, 2020, at 3 p.m., Wright Brothers Room™

 

Consent Agenda, Items 1-10
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 10, unless the Board directs an item be held for further discussion under ITEM 11 - 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 August 13, 2020

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Minutes Report

EXHIBIT: Minutes of the ACPAA August 13, 2020

 

2. Independence Aviation - Consent to AUS Assignment
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Independence Aviation Staff Report

EXHIBIT: Independence Aviation AUS 

 

3. AirCam International - Consent to AUS Reapplication
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: AirCam International Staff Report

EXHIBIT: AirCam International AUS 

 

4. APAH dba The Heliplex - Consent to Assignment of HFBO Lease
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: APAH dba The Heliplex Staff Report

EXHIBIT: APAH dba The Heliplex Exhibits

 

5. 50A-5, LLC - 9th Amendment Lease
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: 50A-5 9th Amendment Report

EXHIBIT: 50A-5 9th Amendment Exhibit 

 

6. Wings Abode - Consent to Sublease
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Wings Abode Consent Report

EXHIBIT: Wings Abode Sublease Exhibit

 

7ACWWA - Conveyance & Acceptance of Utility Line for New Admin. Building
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: ACWWA Conveyance Staff Report

EXHIBIT: Conveyance & Acceptance of Utility Line Agreement

 

8. VMAX - Storm Drainage License Agreement & Consent
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Storm Drainage License Report

EXHIBIT: Storm Drainage License Agreement

 

9. July Financial Reports
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: July Financial Staff Report

EXHIBIT: July financials will be provided to the Board prior to the Board Meeting

 

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

DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 11-12

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

DOCUMENTS: Items Moved from Consent Agenda

 

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

DOCUMENTS: State of the Airport Update

 

Reports, Items 13-16 

13. Fuel and Operations Reports for August 2020
Derald Shaw, Operations Supervisor, ACPAA

DOCUMENTS: Fuel and Ops Report for August

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

  

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

DOCUMENTS: Noise Staff Report for August

EXHIBIT: August Noise Report will be provided to the Board prior to the Board meeting

 

15. Centennial Airport Noise Roundtable Update
Paul Krier, CACNR Representative

DOCUMENTS: Noise Roundtable Report

EXHIBIT:Noise Roundtable Minutes

 

16. Legislative Report
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Legislative Report

 

Public Comment
Nancy Sharpe, Chair ACPAA Board of Commissioners

Click here to make public comment   CLICK HERE TO OPEN PUBLIC COMMENT WINDOW


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

 


Print