AGENDA
Arapahoe County Public Airport Authority Board of Commissioners
Public Meeting
April 14, 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: April 14, 2022 Agenda
Download the presentation slide deck here: April 14, 2022 SLIDE DECK
Download the noise report (s) here: March 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, May 4, 2022, at 6:30 p.m., the Wright Brothers Room, VIRTUAL/HYBRID
- Next regular Board Meeting, May 12, 2022, at 3 p.m., the Wright Brothers Room, CO VIRTUAL/HYBRID
***Consent Agenda, Items 1-10***
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 10, unless the Board directs an item be held for further discussion under ITEM 11 - 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 March 10, 2022
Jay Clark, Director of Administration, ACPAA
DOCUMENTS: March 10, 2022 Staff Report
EXHIBIT: March 10, 2022 Minutes
2. Hangar D Consent to Assignment of Sublease & Approval of SNDA with VMAX Capital, LLC
Luke Skaflen, Sr. Business Support Specialist, ACPAA
DOCUMENTS: Hangar D Consent Staff Report
EXHIBIT: Hangar D Supporting Docs.
3. Hangar B North Consent to Assignment of Sublease & Approval of SNDA with C&A Ventures, LLC
Luke Skaflen, Sr. Business Support Specialist, ACPAA
DOCUMENTS: Hangar B Consent Staff Report
EXHIBIT: Hangar B Supporting Docs.
4. Hotel Status Update
Mike Fronapfel, Executive Director, ACPAA
DOCUMENTS: Hotel Status Staff Report
5. Seal Coat for Runway 17L/35R and Airfield Striping
Lauren Wiarda, Director of Planning, ACPAA
DOCUMENTS: Seal Coat Runway Staff Report
EXHIBIT: Seal Coat Runway Supporting Docs.
6. Award of Purchase for Two New 2023 Airport Vehicles
Derald Shaw, Director of Maintenance, ACPAA
DOCUMENTS: Award of Purchase Staff Report
EXHIBIT: Vehicle Purchase NO. 1
EXHIBIT: Vehicle Purchase NO. 2
7. Award of Contract AIP-56
Lauren Wiarda , Director of Planning, ACPAA
DOCUMENTS: Award of Contract AIP-56 Staff Report
EXHIBIT: AIP-56 Supporting Docs.
8. Ratification of First Quarter 2022 Expenditures
Roxana Hahn, Chief Fiancial Officer, ACPAA
DOCUMENTS: Ratification of 1st Qtr. Staff Report
EXHIBIT: Ratification of 1st Qtr. Expenditures
9. February Financials Reports
Roxana Hahn, Chief Financial Officer, ACPAA
DOCUMENTS: February Financial Staff Report
EXHIBT: The February financials will be provided to the Board prior to the meeting.
10. Approval of Consent Agenda
Nancy Sharpe, Chair ACPAA Board of Commissioners
DOCUMENTS:Approval of Consent Agenda
***Business Agenda, Items 11-13***
11. Items from the Consent Agenda for Discussion
Nancy Sharpe, Chair ACPAA Board of Commissioners
DOCUMENTS: Items Moved from Consent Agenda
12. Concept Plan - TAC Air Ramp Expansion and Hangar/Office
Lauren Wiarda, Director of Planning, ACPAA
DOCUMENTS: TAC Air Ramp Staff Report
EXHIBIT: TAC Air Concept Plan Supporting Docs.
EXHIBIT: TAC Air Concept Plan
13. 2nd Amendment to South Metro Fire ARFF Equipment
Jeremy Gunn, Director of Operations, ACPAA
DOCUMENTS: South Metro Fire ARFF Staff Report
EXHIBIT: South Metro Fire ARFF Supporting Docs
***Reports, Items 14-18***
14. Fuel and Ops March 2022
Luis Gonzales, Sr. Operations Specialist, ACPAA
DOCUMENTS: Fuel and Ops March Staff Report
EXHIBIT: The fuel and ops report for March 2022 will be provided prior to the Board Meeting.
15. First Quarter 2022 Landuse Referrals
Samantha Blymyer, Noise/Environmental Specialist, ACPAA
DOCUMENTS: First Qtr. Staff Report
EXHIBIT: First Qtr. Supporting Docs.
16. Noise Report March 2022
Samantha Blymyer, Noise/Environmental Specialist, ACPAA
DOCUMENTS: Noise Staff Report
EXHIBIT: The March noise report will be provided prior to the Board Meeting
17. Centennial Airport Noise Roundtable Update
Donna Johnston (City of Greenwood Village), CACNR Representative
DOCUMENTS: CACNR Staff Report
EXHIBIT: Approved March 2, 2022 Minutes
EXHIBIT:April 6, 2022 Minutes
18. 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
Jay Clark, Director of Administration, ACPAA
Adjournment
Nancy Sharpe, Chair ACPAA Board of Commissioners