FEBRUARY 2022 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

Feb. 10, 2022 ~ 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 303-218-2914 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: February 10, 2022 Agenda
Download the presentation slide deck here: February 10, 2022 Slide Deck
Download the noise report (s) here:  January 2022 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, March 2, 2022, at 6:30 p.m., the Wright Brothers Room, VIRTUAL/HYBRID 
  • Next regular Board Meeting, March 10, 2022, at 3 p.m., the Wright Brothers Room, CO VIRTUAL/HYBRID
  • Next Centennial Airport foundation Meeting, March 10, 2022 follow the Board meeting

***Consent Agenda, Items 1-13***
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 13, unless the Board directs an item be held for further discussion under ITEM 14 - 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 December 9, 2021
Jay Clark, Director of Administration, ACPAA

DOCUMENTS: December 9th Staff Report
EXHIBIT: December 9, 2021 Minutes

2. Resolution 2022-01 - Posting Places
Jay Clark, Director of Administration, ACPAA

DOCUMENTS: Resolution 2022-01 Staff Report
EXHIBIT: Resolution 2022-01

3. 2022-02 - Official Publications for Notice of Public Hearings
Jay Clark, Director of Administration, ACPAA

DOCUMENTS: Resolution 2022-02 Staff Report
EXHIBIT: Resolution 2022-02

4. 2022-03 - Grant Authorizations
Jay Clark, Director of Administration, ACPAA

DOCUMENTS: Resolution 2022-03 Staff Report
EXHIBIT: Resolution 2022-03

5. 2022-04 - Credit Card Authorizations
Jay Clark, Director of Administration, ACPAA

DOCUMENTS: Resolution 2022-04 Staff Report
EXHIBIT: Resolution 2022-04

6. Cloud 7 Aviation - Consent to Sub-sublease
Luke Skaflen, Senior Business Support Specialist, ACPAA

DOCUMENTS: Cloud 7 Aviation with Consolidated Investment Groupd Staff Report 
EXHIBIT: Cloud 7 Aviation Documents

7. Cloud 7 Aviation - Consent to Sub-sublease
Luke Skaflen, Senior Business Support Specialist, ACPAA

DOCUMENTS: Cloud 7 Aviation with USH Leasing Staff Report
EXHIBIT: Cloud 7 Aviation Documents

8. Plan Administrator Change for the Principal 401(K) and 457 (f) Plans
Gwen Balk/Jay Clark, Senior Advisor/Director of Administration, ACPAA

DOCUMENTS: Plan Administrator Staff Report
EXHIBIT: Plan Administratrator Change Exhibit

9. ACWAA Easement for Sky Harbour - Hangar Campus Development
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: ACWAA Sky Harbour Staff Report
EXHIBIT:  ACWAA Easment

10. Sky Harbour - Hangar Campus Development - Drainage Easement and Stormwater Facility Maintenance Agreement
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: Sky Habour Drainage Easment Staff Report
EXHIBIT: Sky Harbour Drainage Easement

11. Ratification of Fourth Quarter 2022 Expenditures
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: Ratification of 4th Qtr. Staff Report
EXHIBIT: Fourth Quarter Expenditures

12. November Financials Reports
Roxana Hahn, Chief Financial Officer, ACPAA

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

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

DOCUMENTS:Approval of Consent Agenda

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

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

DOCUMENTS: Items Moved from Consent Agenda

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

DOCUMENTS: Hotel Status Update

16. Pre-Concept Plan for Oneflight Headquarters for Parcel 1, FBO Lot 10 East
Lauren Wiarda, Director of Planning, ACPAA

DOCUMENTS: Pre-Concept Plan for Oneflight Staff Report
EXHIBIT: Oneflight Concept Plan

17. Pre-Concept Plan for TAC Air Ramp Expansion & Office/Hangar Construction
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: Pre-Concept TAC Air Staff Report
EXHIBIT:
 TAC Air Concept Plan

***Reports, Items 18-22***

18. Fuel and Ops Report for December 2021, Year End 2021, Jan. 2022
Luis Gonzales, Operations Specialist, ACPAA

DOCUMENTS: Fuel and Ops Staff Report
EXHIBIT: The fuel and ops report for Dec. 2021, Year End 2021, Jan. 2022 will be provided prior to the Board Meeting

19. Fourth Quarter 2021 Land Use Referrals 
Samantha Blymyer, Noise Environmental Specialist, ACPAA

DOCUMENTS: Fourth Quarter Land Use Staff Report
EXHIBIT: 4th Qtr. Land Use Referrals

20. Noise Report January 2022
Samantha Blymyer, Noise Environmental Specialist, ACPAA

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

21. Centennial Airport Noise Roundtable Update
Samantha Blymyer, Noise Environmental Specialist, CACNR Representative

DOCUMENTS: CACNR Staff Report 
EXHIBIT: December 1, 2021 CACNR Minutes
EXHIBIT:
January 5, 2022 CACNR Minutes 
EXHIBIT: February 2, 2022 Notes

22. 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