MARCH 2021 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

March 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 website 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: March 11, 2021
Download the presentation slide deck here: March 11 SLIDE DECK 
Download the noise report (s) here: February 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

  • Next Centennial Airport Community Noise Roundtable Meeting, April 7, 2021, at 6:30 p.m., VIRTUAL via Zoom™
  • Next regular Board Meeting, April 8, 2021, at 3 p.m., "the hangar" 7565 S. Peoria St., Englewood, CO VIRTUAL/HYBRID

***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 Februay 11, 2021
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: February 11, 2021 Report 
EXHIBIT: February 11, 2021 Minutes

2. Top-Flight Detailing Reapplication Under Minimum Standards
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Top Flight Detailing AUS Staff Report
EXHIBIT:  Top Flight Supporting Documents

3. Textron Aviation, Inc. Reapplication Under Minimum Standards
Luke Skaflen, Business Support Specialist , ACPAA

DOCUMENTS: Textron Aviation Staff Report
EXHIBIT: Textron Aviation Supporting Documents

4. Parcel 50 B/E, LLC - Lessor's Estoppel Certificate
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Parcel 50 B/E, LLC Staff Report
EXHIBIT:
Parcel 50 B/E Supporting Documents

5. Ronald Yaros - Consent to Assignment of Gold Hangar 10 Sublease to NYCO Holdings, Ltd.
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: Gold Hangar 10 Staff Report
EXHIBIT:
Gold Hangar 10 Supporting Exhibits

6. Airport Coronavirus Response Grant Program (ACRGP) Grant Offer
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: ACRGP Staff Report
EXHIBIT:
ACRGP Supporting Documents

7. Award of Contract to Motorola Solutions for the Purchase of 800mhz Radios
Brian Lewis, Director of Operations, ACPAA

DOCUMENTS: Award of Contract to Motorola Solutions Report
EXHIBIT:
Motorola Solutions Exhibits

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

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 9-13***

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

DOCUMENTS: Items Moved from Consent Agenda

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

DOCUMENTS: Jurisdiction to Proceed with Hearing Staff Report
EXHIBIT: Jurisdiction Supporting Documents

11. Public Hearing - Net Jet Services, Inc. Application Under Minimum Standards
Luke Skaflen, Business Support Specialst, ACPAA 

DOCUMENTS: Net Jet Services, Inc. Staff Report
EXHIBIT: Net Jets Supporting Documents

12. Public Hearing - DAS Flight Simulations Application Under Minimum Standards
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: DAS Flight Simulations AUS Staff Report
EXHIBIT:
DAS Flight Simulations Supporting Documents

13. State of the Airport Year End Review
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: State of the Airport Staff Report

***Reports, Items 14-19***

14. December 2020 Financial Report
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: December Financial Staff Report
DOCUMENTS: The December Financials will be provided to the Board prior to the Board meeting 

15. Fuel & Ops Report February 2021
Kristin Pollien, Operations Intern, ACPAA

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

16. Noise Report February 2021
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report
EXHIBIT:The February Noise Report will be provided to the Board prior to the Board meeting

17. Centennial Airport Noise Roundtable Update
Brad Pierce, CACNR Representative

DOCUMENTS: CACNR Staff Report
EXHIBIT: February 3, 2021 CACNR Minutes
EXHIBIT:  CACNR Roundtable Work Program
EXHIBIT: Roundtable Notes

18. Legislative Report
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Legislative Report

19. *EXECUTIVE SESSION*
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Executive Session Staff 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


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