OCTOBER 2020 Board Packet

BOARD PACKETS 2020 Hits: 390

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

Oct. 8, 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: Oct. 8, 2020
Download the presentation slide deck here: Oct. 8 SLIDE DECK 
Download the noise report (s) here: AUGUST NOISE REPORT 
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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

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

 

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 Sept. 10, 2020

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: September Minutes Report

EXHIBIT: September 10, 2020 Minutes

 

2. Personnel Committee Recommendations
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Personnel Committee Report

EXHIBIT: Personnel Committee Recommendations Exhibit A

EXHIBIT: Personnel Committee Recommendations Exhibit B

 

3. Flights Inc. - Reapplication Under Minimum Standards
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Flights Inc. Report

EXHIBIT: Flights Inc. Reapplication Exhibits

 

4. Revocable Drainage License Agreement
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: Revocable Drainage License Agreement Report

EXHIBIT: Drainage License Agreement Documents

 

5. CH2M Hill Inc. (Jacobs) Contract Extension No.2
Michael Fronapfel, Director of Planning, ACPAA

DOCUMENTS: CH2M Hill Inc. Report

EXHIBIT: CH2M Hill Inc. Documents

 

6. Ratification of 3rd Qtr. Expenditures
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Ratification of Expenditures Report

EXHIBIT: Ratification of Expenditures

 

7August Financial Reports
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: August Financial Report

 

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

DOCUMENTS:Approval of Consent Agenda

Business Agenda, Items 9-12

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

DOCUMENTS: Items Moved from Consent Agenda

 

10. 2020-2021 Airport Authority Insurance Renewal
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: 2020-2021 Insurance Staff Report

EXHIBIT: Airport Authority Insurance Renewal Docs.

 

11. 2021 Budget Presentation & Resolution 2020-05 to Set Public Hearing
Roxana Hahn, Chief Financial Officer, ACPAA

Documents: 2021 Budget Staff Report

EXHIBIT: 2021 Budget & Resolution Exhibit

 

12. State of the Industry Update
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: State of the Industry Staff Report

EXHIBIT: State of the Industry Exhibit

 

Reports, Items 13-16 

13. Fuel and Operations Reports for September 2020
Luis Gonzales, Operations Intern, ACPAA

DOCUMENTS: Fuel and Ops Report for September

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

  

14. 3rd Qtr. Land Use Referrals
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: 3rd Qtr. Land Use Referrals Report

EXHIBIT: Land Use Referral Exhibit A

EXHIBIT: Land Use Referral Exhibit B

 

15. Noise Report
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report

EXHIBIT:September Noise Report will be provided prior to the November 12th Board meeting

 

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

 

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