MAY 2021 Board Packet

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


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