MARCH 2022 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

March 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 303-218-2914or by e-mail at jThis email address is being protected from spambots. You need JavaScript enabled to view it..  


Download the agenda (only) here: March 10, 2022 Agenda
Download the presentation slide deck here: March 10, 2022 slide deck
Download the noise report (s) here: February Noise Report 
=========================================================================

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 Foundation Meeting, following the Board meeting, March 10, 2022
  • Next Centennial Airport Community Noise Roundtable Meeting, April 6, 2022, at 6:30 p.m., the Wright Brothers Room, VIRTUAL/HYBRID 
  • Next regular Board Meeting, April 14, 2022, at 3 p.m., the Wright Brothers Room, CO VIRTUAL/HYBRID

***Consent Agenda, Items 1-5***
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 5, unless the Board directs an item be held for further discussion under ITEM 6 - 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 February 10, 2022
Jay Clark, Director of Administration, ACPAA

DOCUMENTS: February 10 Staff Report
EXHIBIT: February 10, 2022 Minutes

2. M.D.C Holdings Inc., - Consent to Sublease
Luke Skaflen, Senior Business Support Specialist, ACPAA

DOCUMENTS: MDC Holdings Sublease Staff Report
EXHIBIT: MDC Holdings Sublease Exhibit

3. Roofing Contractors RFP - Bid Acceptance and Award
Luke Skaflen, Senior Business Support Specialist, ACPAA

DOCUMENTS: RFP Staff Report
EXHIBIT: RFP Roofing Bid Exhibit

4. Hotel Update
Robert Olislagers, Senior Advisor, ACPAA

DOCUMENTS: Hotel Update Staff Report

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

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 6-9***

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

DOCUMENTS: Items Moved from Consent Agenda

7. "the Hangar" Phase 2 Design Alternatives Study
Mike Fronapfel, Executive Director, ACPAA

DOCUMENT: "the Hangar" Phase II Staff Report
EXHIBIT: Phase 2 Design Alternative Study Exhibit

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

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

9.  Public Hearing - Development Plan for TAC Air Fuel Farm
Lauren Wiarda, Director of Planning, ACPAA

DOCUMENTS: TAC Air Development Staff Report
EXHIBIT: TAC Air Fuel Farm Exhibit A
EXHIBIT: TAC Air Fuel Farm Design Exhibit B

***Reports, Items 10-14*

10. December Financial Report
Andrew Gillespie, Senior Accountant, ACPAA

DOCUMENT: December Financial Staff Report
EXHIBIT: The December financial reports will be provided to the Board prior to the meeting.

11. Fuel and Ops February 2022
Matt Frenette, Operations Specialist, ACPAA

DOCUMENTS: Fuel and Ops February Staff Report
EXHIBIT: The fuel and ops report for February 2022 will be provided to the Board prior to the meeting.

12. Noise Report February 2022
Samantha Blymyer, Noise and Environmental Specialist, ACPAA

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

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

DOCUMENTS: CACNR Staff Report 
EXHIBIT: February 2, 2022 CACNR Meeting Minutes
EXHIBIT:
March 2, 2022 CACNR Minutes 

14. 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