APRIL 2021 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

April 8, 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: April 8, 2021
Download the presentation slide deck here: April 8 SLIDE DECK 

****CLICK HERE TO JOIN THE MEETING ONLINE****


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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, May 5, 2021, at 6:30 p.m., VIRTUAL via Zoom™
  • Next regular Board Meeting, May 13, 2020, at 3 p.m., "the hangar" 7565 S. Peoria St., Englewood, 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 March 11, 2021
Gwen Balk, Director of Administration, ACPAA

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

2. International Jet - Reapplication Under Minimum Standards
Luke Skaflen, Buisness Support Specialist, ACPAA

DOCUMENTS:  International Jet Staff Report
EXHIBIT:  International Jet Reapplication Exhibits

3. Ratidication of First Quarter 2021 Expenditures
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS:  First Quarter Ratification Staff Report
EXHIBIT:  First Quarter Expenditures Exhibit

4.  January 2021 Financial Report
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: January Financial Staff Report

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

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 5-7***

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

DOCUMENTS: Items Moved from Consent Agenda

7. Status Update on Metroplex & the Hotel
Robert Olislagers, Executive Director, ACPAA

DOUMENTS: Status Update Staff Report

***Reports, Items 8-11***

8. Fuel & Ops Report March 2021
Kristin Pollien, Operations Intern, ACPAA

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

9. 2021 1st Quarter Land Use Referrals Report
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Land Use Referral Staff Report
EXHIBIT:1st Quarter Land Use Referral

10. Centennial Airport Noise Roundtable Update
Melissa Coudeyras, CACNR Representative

DOCUMENTS: CACNR Staff Report

11. Legislative Report
Robert Olislagers, 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