AUGUST 2021 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

August 12, 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: August 12, 2021
Download the presentation slide deck here: Aug. 12 SLIDE DECK 
Download the noise report (s) here: June Noise Report July 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, September 2, 2021, at 6:30 p.m., the Wright Brother's Room, VIRTUAL/HYBRID
  • Next regular Board Meeting, September 9, 2021, at 3 p.m., "the hangar" 7565 S. Peoria St., Englewood, CO VIRTUAL/HYBRID

***Consent Agenda, Items 1-11***
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 11, unless the Board directs an item be held for further discussion under ITEM 12 - 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 June 17, 2021
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: June Minutes Report
EXHIBIT: June 17, 2021 Minutes

2. Appoint Budget Officer for 2022
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Appoint Budget Officer 2022 Staff Report

3. Ratification of 2nd Quarter Expenditures 2021
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: 2nd Qtr. Expenditures Staff Report
EXHIBIT: 2nd Qtr. Expenditures

4. Consent to Assignment and Assumption of the FBO7 Ground Sublease from AeroColorado to Aviate Colorado, LLC
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: FBO 7 Ground Lease Staff Report
EXHIBIT: FBO 7 Ground Sublease Assignment and Assumption Exhibit A
EXHIBIT: FBO 7 Ground Sublease Certificate

5. Consent to Assignment & Assumption of Parcel 63-10 & 63-11 from Howard Aviation, LLC to Derek and Jennifer Severns
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Assignment & Assumption Staff Report
EXHIBIT: Assignment Parcel 63-10 & 63-11

6. Assignment of Parcel 40W Hangar Sublease from LE Aviation, LLC to MIMG Cent Air, LLC
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Parcel 40W Hangar Sublease Staff Report
EXHIBIT: Parcel 40W Hangar Exhibit

7. SunBorne - 6th Amendment to Ground Lease
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: SunBorne 6th Amendment Staff Report
EXHIBIT: SunBorne 6th Amendment

8. APA Hangars, LLC - Subordination, Non-Disturbance & Attornment Agreement and Lessor's Estoppel Certificate
Gwen Balk, Director of Administration, ACPAA

DOCUMENTS: APA Hangars Staff Report
EXHIBIT: APA Hangars Supporting Documents

9. Modern Aviation Ramp - Uniform Easement Deed, Revocable Storm Drainage License Agreement, and Stormwater Facility Maintenance Agreement 
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: Modern Aviation Ramp Staff Report
EXHIBIT: Modern Aviation Ramp Storm Drainage Agreement
EXHIBIT: Modern Aviation Ramp Maintenance Agreement 

10. Modern Aviation Hangars and FBO Development - Uniform Easement Deed, Revocable Storm Drainage License Agreement, and Stormwater Facility Maintenance Agreement
Gina Conley, Senior Planner, ACPAA

DOCUMENTS: Modern Aviation Hangars and FBO Staff Report
EXHIBIT: Modern Aviation Hangars Storm Drainage Agreement
EXHIBIT:
Modern Aviation Hangars Maintenance Agreement

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

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 12-17***

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

DOCUMENTS: Items Moved from Consent Agenda

13. Metroplex Status Update
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS:  Metroplex Status Update Staff Report

14. Establish Jurisdiction to Proceed with Public Hearings
Kimberly Brutesch, Airport Counsel, ACPAA

DOCUMENTS: Establish Public Hearings Staff Report
EXHIBIT: Jurisdiction Exhibits

15. Development Plan - Sky Harbour/ APA Hangars, LLC
Mike Fronapfel, Director of Planning, ACPAA

DOCUMENTS: Sky Harbour Staff Report
EXHIBIT: Development Plan Exhibit A
EXHIBIT:
Development Plan Exhibit B
EXHIBIT:
Development Plan Exhibit C

16. Public Hearing - Grandview Aviation Application Under Minimum Standards
Luke Skaflen, Business Support Specialist, ACPAA

DOCUMENTS: Grandview Aviation Staff Report
EXHIBIT: Grandview Aviation Application AUS

17. Hotel Lease and Status Update
Robert Olislagers, Executive Director, ACPAA

DOCUMENTS: Hotel Status Staff Report
EXHIBIT:
Hotel Lease Document

***Reports, Items 18-24***

19. June 2021 Financial Report
Andrew Gillespie, Senior Accountant, ACPAA

DOCUMENTS: June 2021 Financial Staff Report
DOCUMENTS: The June Financials will be provided to the Board prior to the Board meeting. 

19. Fuel & Ops Report June and July 2021
Jeremy Gunn, Operations Supervisor, ACPAA

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

20. 2nd. Quarter Land Use Referrals
Rachel Keller, Senior Planner: Noise and Environmental, ACPAA

DOCUMENTS: Second Quarter LandUse Referrals Staff Report
EXHIBIT: LandUse Referrals Exhibit A
EXHIBIT:
LandUse Referrals Exhibit B

21. Noise Report June and July 2021
Rachel Keller, Senior Planner: Noise and Environmental, ACPAA

DOCUMENTS: June and July Noise Staff Report
EXHIBIT:June Noise Report
EXHIBIT: July Noise Report

22. Centennial Airport Noise Roundtable Update
Andy Jones, CACNR Representative

DOCUMENTS: CACNR Staff Report
EXHIBIT: June 2, 2021  CACNR Minutes
EXHIBIT: Roundtable Notes

23. 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

24. Adjourn to Executive Session - Personnel Matter
Nancy Sharpe, Chair ACPAA Board of Commissioners

DOCUMENTS: Executive Session Staff Report

Adjournment
Nancy Sharpe, Chair ACPAA Board of Commissioners