FEBRUARY 2021 Board Packet

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AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

Feb. 11, 2021 ~ 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 Aviation Community and Administration Facility, 7565 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. 11, 2021
Download the presentation slide deck here: Feb. 11 SLIDE DECK 
Download the noise report (s) here: January 2021 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 OPEN PUBLIC COMMENT WINDOW


Amendments to the Agenda

Robert Olislagers, Executive Director, ACPAA

Next Meetings
Nancy Sharpe, Chair ACPAA Board of Commissioners

 

Election & Appointments Agenda

1. Election of Airport Authority Officers
Chair, ACPAA Board of Commissioners

DOCUMENTS: Election of Airport Authority Officers Report

2. Committee & Foundation Appointments
Chair, ACPAA Board of Commissioners

DOCUMENTS: Committee & Foundation Report

 

***Consent Agenda, Items 3-19***

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 19, unless the Board directs an item be held for further discussion under ITEM 20 - 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).

3. Approve Minutes of December 10, 2020
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Minutes Staff Report
EXHIBIT: December 10, 2020 Minutes

4. Resolution 2021-01 - Posting Places
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Resolution 2021-01 Staff Report
EXHIBIT: Resolution 2021-01

5. Resolution 2021-02 - Official Publications for Notice of Public Hearings
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Resolution 2021-02 Staff Report
EXHIBIT: Resolution 2021-02

6. Resolution 2021-03 - Grant Authorizations
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Resolution 2021-03 Staff Report
EXHIBIT: Resolution 2021-03

 7. Resolution 2021-04 - Indemnification Resolution
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Resolution 2021-04 Staff Report
EXHIBIT: Resolution 2021-04

8. Resolution 2021-05 - Credit Card Authorizations
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Resolution 2021-05 Staff Report
EXHIBIT: Resolution 2021-05

 9. US Aero Reapplication Under Minimum Standards
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: US Aero Reapplication Report
EXHIBIT: US Aero Reapplication Exhibits

10. Bird's Nest, LLC - Consent of Gold Hangar 8 Sublease
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Bird's Nest, LLC Staff Report
EXHIBIT: Bird's Nest, LLC Exhibits

11. Consent to Sublease between TAC Air, Inc. and Marisco Aviation Hangar, LLC
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Consent to Sublease Staff Report
EXHIBIT: Consent to Sublease Exhibits

12. Consent to Assignment of Sublease from Sierra Nevada Corporation to Straight Flight, Inc.
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Consent to Assignment Staff Report
EXHIBIT: Consent to Assignment Exhibits

13. APP Centennial - Consent to Mortgage of Leasehold Deed of Trust & Lessor Estoppel Certificate
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: APP Centennial - Consent Staff Report
EXHIBIT: Consent to Mortgage Leasehold Exhibit A
EXHIBIT: Consent to Mortgage Leasehold Exhibit B

14. SunBorne - Lease Amendments and Memorandums of Lease
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: SunBorne Lease Staff Report
EXHIBIT: SunBorne Exhibit A
EXHIBIT:
SunBorne Exhibit B
EXHIBIT:
SunBorne Exhibit C
EXHIBIT: 
SunBorne Exhibit D

15. SunBorne- Consent to Sublease with Floors & Doors
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Consent with Floors & Doors Staff Report
EXHIBIT: Consent to Sublease Floors & Doors Exhibit 

16. Change Order #2 to the AIP-52 Contract with Asphalt Specialties Company
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Change Order No.2 Staff Report
EXHIBIT: Change Order Exhibit

17. Ratification of Fourth Quarter Expenditures
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Fourth Quarter Expenditures Staff Report
EXHIBIT: Fourth Qtr. Expenditures

18. November 2020 Financial Reports
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: November 2020 Staff Report
EXHIBIT: 
November Financial Reports will be provided to the Board prior to the meeting.

19. Approval of Consent Agenda
Chair, ACPAA Board of Commissioners

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 20-23***

20. Items from the Consent Agenda for Discussion
Chair, ACPAA Board of Commissioners

DOCUMENTS: Items Moved from Consent Agenda

21. Establish Jurisdiction for Public Hearing
Kimberly Brutesch, Airport Legal Counsel

DOCUMENTS: Establish Jurisdiction Staff Report
EXHIBIT: Jurisdiction Posting Exhibits

22. Development Plan - Floors and Doors 2.0, LLC
Mike Fronapfel, Director of Planning, ACPAA

Documents: Development Plan  for Floors & Doors 2.0 Staff Report
EXHIBIT: Development Plan Part One
EXHIBIT:
Development Plan Part Two
EXHIBIT: Development Plan Part Three
EXHIBIT: Development Plan Part Four
EXHIBIT: Development Plan Part  Five
EXHIBIT: Development Plan Part Six

23. 30 - Day Notice of Proposed Revisions to ACPAA By-Laws
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Revision to By-Laws Staff Report
EXHIBIT: Revisions to By-Laws 

 

***Reports, Items 25-29***

25. Fuel & Ops Report December 2020, Year End & January 2021
Jeremy Gunn, Operations Supervisor, ACPAA

DOCUMENTS: Fuel and Ops Staff Report
EXHIBIT: The fuel and ops report for December 2020 & January 2021 will be provided prior to the Board Meeting

25. Fourth Quarter 2020 Land Use Referral
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Fourth Quarter Land Use Report
EXHIBIT: Land Use Referral Exhibit A
EXHIBIT:
Land Use Referral Exhibit B

26. Noise Report December 2020, Year End & January 2021
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report
EXHIBIT: December and Year-End Report
EXHIBIT: January Noise report will be provided to the Board prior to the meeting

27. Centennial Airport Noise Roundtable Update
Candace Moon, CACNR Representative

DOCUMENTS: CACNR Staff Report
EXHIBIT: December 2, 2020 CACNR Minutes
EXHIBIT: January 6, 2021 CACNR Minutes
EXHIBIT:
February 3, 2021 CACNR Minutes/Roundtable Notes

28. Legislative Report
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Legislative Report

Public Comment
Chair,  ACPAA Board of Commissioners

   CLICK HERE TO OPEN PUBLIC COMMENT WINDOW


Comments from Board or Staff
Chair, ACPAA Board of Commissioners

Execution of Documents
Gwen Balk, Director of Administration, ACPAA

Adjournment
Chair, ACPAA Board of Commissioners

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