DECEMBER 2021 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

Dec. 09, 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: December 9, 2021 Agenda
Download the presentation slide deck here: December 9, 2021 Slide Deck
Download the noise report (s) here: November Noise Report (UNAVAILABLE AT THIS TIME)
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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, February 2, 2022, at 6:30 p.m., the Wright Brothers Room, VIRTUAL/HYBRID 
  • Next regular Board Meeting, February 10, 2022, at 3 p.m., the Wright Brothers Room, CO VIRTUAL/HYBRID

***Consent Agenda, Items 1-11***
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 11, unless the Board directs an item be held for further discussion under ITEM 12 - 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 November 12, 2021
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: November 12 Staff Report
EXHIBIT: November 12. 2021 Minutes

2. 2022 Meeting Schedule
Gwen Balk/Jay Clark, Directors of Administration, ACPAA

DOCUMENTS: 2022 Meeting Schedule Staff Report
EXHIBIT: 2022 Meeting Schedule

3. COVID Grant (ARPA)
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: Covid Grant Staff Report

4. ACWAA Easement for Aero Colorado 2.0
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: ACWAA Easement Staff Report
EXHIBIT: ACWAA Easement for Aero Colorado 2.0 Exhibit

5. APP Centennial, LLC - Lessor's Estoppel Certificate
Gwen Balk/Jay Clark, Directors of Administration, ACPAA

DOCUMENTS: APP Centennial, LLC Staff Report
EXHIBIT: APP Centennial Estoppel Exhibit

6. Internship Grant Agreement
Lorie Hinton, Assistant Airport Director, ACPAA

DOCUMENTS: Internship Grant Staff Report
EXHIBIT:Internship Grant Agreement 

7. Amendment No.3, Modification #1 to the CH2M Hill Inc., Contract
Mike Fronapfel , Executive Director, ACPAA

DOCUMENTS: Amendment No.3 Staff Report
EXHIBIT: Amendment No.3 Exhibit 

8. Amendment No. 4, Modification #1 to the CH2M Hill Inc., Contract 
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: Amendment No. 4 Staff Report
EXHIBIT: Amendment No.4 Exhibit

9. Approval of Subleases on Parcel 50-5
Luke Skaflen/Jay Clark, Business Support Specialist/Director of Administration, ACPAA

DOCUMENTS: Approval of Subleases Staff Report
EXHIBIT: Approval of Subleases on Parcel 50-5 Exhibit

10. October Financials Reports
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: October Financial Staff Report
EXHIBT: The August financials will be provided to the Board prior to the meeting.

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

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 12-15***

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

DOCUMENTS: Items Moved from Consent Agenda

13. Establish Jurisdiction to Proceed with Public Hearing
Kimberly Bruetsch, Airport Counsel, ACPAA

DOCUMENTS: Jurisdiction to Proceed Staff Report
EXHIBIT: Notice of Public Hearings Exhibit

14. 2022 Annual Budget and Resolutions 2021-09 & 2021-10
Andrew Gillespie/Roxana Hahn, Senior Accountant/Chief Financial Officer, ACPAA

DOCUMENTS: 2022 Budget Presentation Staff Report
EXHIBIT: 2022 Budget Presentation & Resolution 2021-09 & 2021-10

15. Hotel Status Report
Robert Olislagers, Senior Advisor, ACPAA

DOCUMENTS: Hotel Status Staff Report

***Reports, Items 16-20***

16. Fuel and Ops November 2021
Jeremy Gunn, Director of Operations, ACPAA

DOCUMENTS: Fuel and Ops November Staff Report
EXHIBIT: The fuel and ops report for October 2020 will be provided prior to the Board Meeting

17. Noise Report September 2021
TBD, ACPAA

DOCUMENTS: Noise Staff Report
EXHIBIT: November noise report will be provided prior to the Board Meeting

18. Centennial Airport Noise Roundtable Update
Melissa Coudeyras (City of Castle Pines), CACNR Representative

DOCUMENTS: CACNR Staff Report 
EXHIBIT: December 1, 2021 CACNR Meeting Report will be provided prior to the Board Meeting.
EXHIBIT:
November 3, 2021 CACNR Minutes will be provided prior to the Board Meeting.

19. Legislative Report
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: Legislative Report

20. End of the Year Video
Mike Fronapfel, Executive Director, ACPAA

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