NOVEMBER 2021 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

Nov. 12, 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: Nov. 12, 2021
Download the presentation slide deck here: November 12, 2021 Slides
Download the noise report (s) here: October 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

Mike Fronapfel, Executive Director, ACPAA

Next Meetings
Nancy Sharpe, Chair ACPAA Board of Commissioners

  • Next Centennial Airport Community Noise Roundtable Meeting, December 1, 2021, at 6:30 p.m., the Wright Brothers Room, VIRTUAL/HYBRID 
  • Next regular Board Meeting, December 9, 2021, at 3 p.m., the Wright Brothers Room, VIRTUAL/HYBRID

***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 October 14, 2021
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: October Minutes Report
EXHIBIT: October 14, 2021 Minutes

2. Jet Linx - Reapplication Under Minimum Standards
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Jet Linx Staff Report
EXHIBIT: Jet Linx Reapplication Exhibit

3. Direct Connection Agreement - Floors & Doors 2.0
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: Direct Connection Staff Report
EXHIBIT: Direct Connection Agreement Exhibit

4. Consent to Assignment - From Denver East Land Rover to Bird's Nest, LLC
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Consent to Assignment Report 

5. Denver jetCenter ("DJC") - Three Amendments
Gwen Balk, Director of Administration

DOCUMENTS: Denver jetCenter Staff Report
EXHIBIT: DJC Amendment Exhibits

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

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 7-14***

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

DOCUMENTS: Items Moved from Consent Agenda

8. Establish Jurisdiction to Proceed with Public Hearings
Kimberly Bruetsch, Airport Counsel, ACPAA

DOCUMENTS: Establish Jurisdiction Staff Report
EXHIBIT: Postings Exhibit

9. Alpha Jet, LLC - Application Under Minimum Standards
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Alpha Jet Staff Report
EXHIBIT: Alpha Jet Application Exhibit

10. Family Sports Dome Replacement Development
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: Family Sports Dome Staff Report
EXHIBIT: Development Plan Exhibit A
EXHIBIT: Development Plan Drawings Part 1
EXHIBIT: Development Plan Drawings Part 2

11. Hotel Report
Robert Olislagers, Senior Advisor, ACPAA

Documents: Hotel Staff Report

***Reports, Items 12-16***

12. September Financial Reports
Andrew Gillespie, Senior Accountant

DOCUMENT: September Financial Staff Report
EXHIBIT: The September Financials will be provided prior to the Board meeting.

13. Fuel & Ops Report October 2021
Jeremy Gunn, Director of Operations, ACPAA

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

14. Noise Report October 2021
Rachel Keller, Senior Planner-Noise & Environmental, ACPAA

DOCUMENTS: Noise Staff Report
EXHIBIT:  October Noise Report 

15. Centennial Airport Noise Roundtable Update
Gina Conley, Senior Planner-Special Projects Coordinator, ACPAA

DOCUMENTS: CACNR Staff Report 
EXHIBIT: November 3, 2021 CACNR Meeting Report
EXHIBIT:
October 6, 2021 CACNR Minutes

16. Legislative Report
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: Legislative Report

Public Comment
Nancy Sharpe, Chair ACPAA Board of Commissioners

   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