AGENDA
Arapahoe County Public Airport Authority Board of Commissioners
Public Meeting
May 13, 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 web site 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: May 13, 2021
Download the presentation slide deck here: May 13 SLIDE DECK
Download the noise report (s) here: April 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, June 2, 2021 at 6 p.m. , Wright Brothers Room VIRTUAL/HYBRID
- Next regular Board Meeting, June 17, 2021 at 3 p.m., Wright Brothers Room 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 April 8, 2021
Gwen Balk, Director of Administration, ACPAA
DOCUMENTS: April 8, 2021 Staff Report
EXHIBIT: April 8, 2021 Minutes
2. Board Ratification Actions
Gwen Balk, Director of Administration, ACPAA
DOCUMENTS: Board Ratification Staff Report
3. Bird's Nest, LLC - Expiration of Conditional Consent to Assignment
Gwen Balk, Director of Administration, ACPAA
DOCUMENTS: Bird's Nest, LLC Staff Report
EXHIBIT: Bird's Nest Expiration Document
4. State Grant Agreement for the Purchase of Snow Removal Equipment
Lorie Hinton, Assistant Airport Director ACPAA
DOCUMENTS: State Grant Staff Report
EXHIBIT: Grant Agreement
5. Approval of Consent Agenda
Nancy Sharpe, Chair ACPAA Board of Commissioners
DOCUMENTS:Approval of Consent Agenda
***Business Agenda, Items 6 - 10 ***
6. Items from the Consent Agenda for Discussion
Nancy Sharpe, Chair ACPAA Board of Commissioners
DOCUMENTS: Items Moved from Consent Agenda
7. MetroPlex and Hotel Update
Robert Olislagers, Executive Director, ACPAA
DOCUMENTS: MetroPlex and Hotel Staff Report
8. Concept Plan for AeroColorado Office/Hangar on FBO Lot 15
Mike Fronapfel, Director of Planning, ACPAA
DOCUMENTS: Concept Plan Staff Report AeroColorado
EXHIBIT: AeroColorado Concept Plan
EXHIBIT: AeroColorado Drawing
9. Concept Plan for Modern Aviation Hangars and FBO
Mike Fronapfel, Director of Planning, ACPAA
Documents: Concept Plan Staff Report Modern Aviation
EXHIBIT: Modern Aviation Concept Plan
EXHIBIT: Modern Aviation Drawing
10. Concept Plan for Sky Harbour Hangars
Mike Fronapfel, Director of Planning, ACPAA
DOCUMENTS: Concept Plan Staff Report Sky Harbour
EXHIBIT: Sky Harbour Concept Plan
EXHIBIT: Sky Harbour Drawing
***Reports, Items 11-15***
11. March 2021 Financial Report
Roxana Hahn, Chief Financial Officer, ACPAA
DOCUMENTS: March Financial Staff Report
DOCUMENTS: The March Financials will be provided to the Board prior to the Board meeting
12. Fuel & Ops Report April 2021
Noah Yarborough, Operations Intern, ACPAA
DOCUMENTS: Fuel and Ops April Staff Report
EXHIBIT: The fuel and ops report for April 2021 will be provided prior to the Board Meeting
13. Noise Report March and April 2021
Rachel Keller, Noise and Environmental Specialist, ACPAA
DOCUMENTS: March 2021 Noise Staff Report
EXHIBIT: March 2021 Noise Report
EXHIBIT:The April Noise Report will be provided to the Board prior to the Board meeting
14. Centennial Airport Noise Roundtable Update
Don Kuskie, CACNR Representative
DOCUMENTS: CACNR Staff Report
EXHIBIT: April 7, 2021 CACNR Minutes
EXHIBIT: Roundtable Notes
15. 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