JUNE 2021 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

June 17, 2021 ~ 2:30 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: June 17, 2021
Download the presentation slide deck here: June 17  SLIDE DECK 
Download the noise report (s) here: Noise Report
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*** EXECUTIVE SESSION, 2:30 - 3 p.m.***


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

  PUBLIC COMMENT


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, July 7, 2021, at 6:30 p.m., the Wright Brother's Room VIRTUAL/HYBRID
  • Next regular Board Meeting, August 12, 2021, at 3 p.m., the Wright Brother's Room VIRTUAL/HYBRID 

1. EXECUTIVE SESSION - Personnel Matter
Nancy Sharpe, Chair ACPAA Commissioners

DOCUMENTS: Executive Session Staff Report

***Consent Agenda, Items 2 - 8***
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 8, unless the Board directs an item be held for further discussion under ITEM 9 - 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).


2. Approve Minutes of May 13, 2021
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: May Minutes Staff Report
EXHIBIT: May 13, 2021 Minutes

3. US Customs & Border Patrol Memorandum of Agreement
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: US Customs Staff Report

4. Amendment No. 3 to the CH2M Hill, Inc. Contract
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Amendment No. 3 Staff Report
EXHIBIT: Amendment No. 3 Exhibit

5. Amendment No. 4 to the CH2M Hill, Inc. Contract
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Amendment No. 4 Staff Report
EXHIBIT: Amendment No. 4 Exhibit

6. ACWWA Easement for VMAX Parcel 50 B/E Development
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: ACWWA Easement Staff Report
EXHIBIT: ACWWA Easement Exhibit

7. April Financial Report
Roxana Hahn, Chief Financial Officer

DOCUMENTS: April Financial Staff Report

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

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 9 - 17 ***

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

DOCUMENTS: Items Moved from Consent Agenda 

10. Audit Presentation
Roxana Hahn/Jodie Cates, Chief Finanical Officer/ BKD Representative, ACPAA

DOCUMENTS: Audit Presentation Staff Report

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

DOCUMENTS: Roundtable Staff Report
EXHIBIT: May 5, 2021 CACNR Minutes
EXHIBIT: Roundtable Notes

12. Status of MetroPlex Update
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: MetroPlex Status Staff Report

13. Establish Jurisdiction to Proceed with Public Hearings
Kimberly Bruetsch, Airport Counsel

DOCUMENTS: Jurisdiction to Proceed Staff Report
EXHIBIT: Public Posting Notices

14. Development Plan - APP Centennial, LLC Office Addition
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: APP Centennial Staff Report
EXHIBIT: APP Centennial Development Plan A
EXHIBIT: APP Centennial Development Plan B

15. Development Plan - Aero Colorado Private Office/Hangar
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Aero Colorado Staff Report
EXHIBIT: Aero Colorado Development Plan Exhibit A
EXHIBIT: Aero Colorado Development Plan Exhibit B

16. Development Plan - Modern Aviation Hangars and FBO
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Modern Aviation Staff Report
EXHIBIT: Modern Aviation Development Plan Exhibit A
EXHIBIT: Modern Aviation Development Plan Exhibit B

17. Hotel Proposals
Robert Olislagers, Executive Director, ACPAA

Documents: Hotel Proposals Staff Report

***Reports, Items 18 - 21***

18. Fuel & Ops Report May 2021
Derald Shaw II, Operations Supervisor, ACPAA

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

19. Noise Report May 2021
Rachel Keller, Noise and Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report
EXHIBIT:The October Noise Report will be provided to the Board prior to the Board meeting

20. Legislative Report
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Legislative Report

21. EXECUTIVE SESSION - Hotel 
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS:  Executive Session 2 Staff Report

Public Comment
Nancy Sharpe, Chair ACPAA Board of Commissioners

   PUBLIC COMMENT


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

*** EXECUTIVE SESSION AT CONCLUSION OF REGUALR BOARD MEETING***