OCTOBER 2020 Board Packet

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 
=========================================================================

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, Nov. 4, 2020, at 6:30 p.m., VIRTUAL via Zoom™
  • Next regular Board Meeting, Nov. 12, 2020, at 3 p.m., "the hangar" 7565 S. Peoria St., Englewood, CO

 

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

 

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.
=========================================================================

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

 

February 2020 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

Feb. 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: Feb. 13, 2020 Agenda

=========================================================================

Call to Order
Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners


Pledge of Allegiance
Thad Bagnato, Chair Pro tempore,ACPAA Board of Commissioners


Public Comment
Thad Bagnato, Chair Pro tempore,ACPAA Commissioners


Amendments to the Agenda
Robert Olislagers, Executive Director, ACPAA


Next Meetings
Thad Bagnato, Chair Pro tempore,ACPAA Board of Commissioners

  • Next Centennial Airport Community Noise Roundtable Meeting, March 4, 2020, at 6:30 p.m., Arapahoe Lima Board Plaza Room
  • Next regular Board Meeting, March 12, 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 Dec. 12, 2019

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Minutes Report

EXHIBIT: Minutes of the ACPAA Dec. 12, 2019

 

2.  Resolution 2020-01 - Posting Places

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Resolution 2020-01

EXHIBIT: Posting Places Resolution 2020-01

 

3.  Resolution 2020-02 - Official Publications for Notice of Public Hearings

Gwen Balk, Director - Administration, ACPAA

DOCUMENTS: Consent to Resolution 2020-02

EXHIBIT: Publications Resolution 2020-02


4.  Resolution 2020-03 - Grant Authorizations

Gwen Balk, Director - Administration, ACPAA

DOCUMENTS: Consent to Resolution 2020-03

EXHIBIT: Grants Authorization Resolution 2020-03

 

5.  Resolution 2019-04 - Credit Card Authorizations

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Consent to Resolution 2020-04

EXHIBITS: Credit Card Authorization Resolution 2020-04


6.  Consent to Sublease between Lookfar Aviation & Cloud 7 Aviation

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent Report for Lookfar & Cloud 7 Aviation

EXHIBIT: Lookfar Aviation & Cloud & Aviation Exhibit

 

7.  Parcel 50 B/E LLC - Consent to Assignment & Assumption of Lease

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent Report Parcel 50 B/E, LLC

EXHIBIT: Assignment & Assumption of Lease Parcel 50 B/E, LLC Exhibit

8.  Ratification of the 4th Qtr. 2019 Expenditures

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Fourth Quarter 2019 Expenditures

EXHIBIT: Check Register

 

9.  November 2019 Financial Reports

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: November 2019 Financial Report

EXHIBIT: Financials Provided on the Dias

 

10.  Approval of Consent Agenda

Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners

DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 11-12

11.  Items from Consent Agenda for Discussion

Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners

DOCUMENTS: Approval of Consent Agenda

 

12.  Special Presentation of the American Flag

Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Special Presentation Report

 

Reports, Items 13-18

13.  Fuel and Operations Report for December 2019 & January 2020

Lauren Wiarda, Operations Supervisor, ACPAA

DOCUMENTS: Fuel and Operations Report

EXHIBIT: Fuel and Operations will be provided on the dais

 

14.  Fourth Quarter Land Use Referrals

Dylan Heberlein, Noise and Environmental Specialist, ACPAA

DOCUMENTS: 2019 4th Quarter Land Use Referrals Report

EXHIBIT: Land use referrals will be provided on the dais.

 

15.  Noise Report for December 2019 & January 2020

Dylan Heberlein, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report

EXHIBIT: December 2019/ Year-end Noise Report

EXHIBIT: January 2020 Noise Report will be provided on the dais.

 

16.  Centennial Airport Community Noise Roundtable update

Brad Pierce (City of Aurora), CACNR Representative

DOCUMENTS: Noise Roundtable Report

EXHIBIT: Noise Roundtable Notes

EXHIBIT: CACNR Minutes will be provided on the dais.

 

17.  Legislative Report

Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Legislative Report

 

Public Comment
Thad Baganato, Chair Pro tempore, ACPAA Board of Commissioners

Comments from Board or Staff
Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners

Execution of Documents
Gwen Balk, Director of Administration, ACPAA

 

18.  Adjournment
Thad Bagnato, Chair Pro tempore, ACPAA Board of Commissioners

 

May 2020 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting ~ First Virtual Board Meeting

May 14, 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: May 14, 2020 Agenda

>>>March 2020  Noise Report

>>>April 2020 Noise Report

Complete Slide Deck for May 14, 2020 Meeting


=========================================================================

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, June 3, 2020, at 6:30 p.m., Arapahoe Lima Board Plaza Room
  • Next regular Board Meeting, June 18, 2020, at 3 p.m., Wright Brothers Room (Third Thursday)

 

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 March 12, 2020

Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Minutes Report

EXHIBIT: Minutes of March 12, 2020

2. Ratification of 1st Quarter Expenditures

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Ratification of 1st Quarter Report

EXHIBIT: Ratification of 1st Quarter Expenditures Exhibit

3. APA - NMG 3-08-0029-053-2020 Grant Agreement
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: APA-NMG-3-08-0029-053-2020 Grant Report 

EXHIBIT: APA-NMG-3-08-0029-053-2020 Agreement 

4. Change Order No. 1 with Haselden Construction in the amount of $157,713
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Change Order No.1 with Haselden Construction Report 

EXHIBIT: Change Order No.1 with Haselden Construction Exhibit A

EXHIBIT: Change Order No.1 with Haselden Construction Exhibit B 

 

5. Ratification of Haselden Contract - Carport and Equipment Snow Shed
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: Ratification of Haselden Contract Report

EXHIBITS: Ratification of Haselden Contract Exhibit

 

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 of Consent Agenda

 

8. COVID - 19 Airport Status Update

Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Airport COVID-19 Status Report

 

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

DOCUMENTS: Jurisdiction Report

EXHIBIT: Publisher's Affidavit

10. PUBLIC HEARING - Development Plan for VF Corporation
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: VF Corporation Staff Report

EXHIBIT: VF Corporation Airport Authority Letter

EXHIBITS available at this link, http://www.centennialairport.com/index.php/about/board-agenda-minutes/public-hearing-notice

 

Reports, Items 11-16 

11. March 2020 Financial Reports

Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: March Financial Staff Report

EXHIBIT: March Financials will be mailed to the Board prior to the Board Meeting.

 

12. Fuel and Operations Report for March & April 2020
Rachel Keller, Noise and Environmental SPecialist, ACPAA

DOCUMENTS: Fuel and Ops Staff Report

EXHIBIT: Fuel and Operations Report will be emailed to the Board before the meeting. 

13. 1st Quarter Land Use Referrals
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: 2020 1st Quarter Land Use Referrals Report

EXHIBIT: Land Use Review Exhibit 1

EXHIBIT: Land Use Review Exhibit 2

14. Noise Report for March & April 2020
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report

EXHIBIT: Both March and April Noise Reports will be emailed to the Board prior to the meeting.

15. 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

16. Adjournment
Nancy Sharpe, Chair ACPAA Board of Commissioners

 

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. 


=========================================================================

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

 

Hold short, there!

This website uses cookies to improve your user experience and to help you get the information your need. By continuing to use the site, you accept our Privacy Policy and Cookie Policy.