AGENDA
Arapahoe County Public Airport Authority Board of Commissioners
Public Meeting
Sept. 9, 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: Sept. 9, 2021
Download the presentation slide deck here: Sept. 9 SLIDE DECK
Download the noise report (s) here: August 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
Moment of Silence for Brian Lewis
Mike Fronapfel, Director of Planning, ACPAA
Public Comment
Nancy Sharpe, Chair ACPAA Commissioners
PUBLIC COMMENT PERIOD
Amendments to the Agenda
Mike Fronapfel, Director of Planning, ACPAA
Next Meetings
Nancy Sharpe, Chair ACPAA Board of Commissioners
- Next Centennial Airport Community Noise Roundtable Meeting, October 6, 2021, at 6:30 p.m., the Wright Brothers Room, VIRTUAL/HYBRID
- Next regular Board Meeting, October 14, 2021, at 3 p.m., the Wright Brothers Room, VIRTUAL/HYBRID
***Consent Agenda, Items 1-8***
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).
1. Approve Minutes of August 12, 2021
Gwen Balk, Director of Administration, ACPAA
DOCUMENTS: August Minutes Report
EXHIBIT: August 12, 2021 Minutes
2. Consent to Sublease between SunBorne and One Flight International
Gwen Balk, Director of Administration, ACPAA
DOCUMENTS: SunBorne and One Flight International Staff Report
EXHIBIT: SunBorne and One Flight Exhibit
3. Denver jetCenter, Inc. ("DJC") - Three Amendment
Roxana Hahn, Chief Financial Officer, ACPAA
DOCUMENTS: Denver jetCenter Staff Report
4. AeroColorado Hangar Lot 15 - Uniform Easement Deed & Revocable Storm Drainage License Agreement
Gina Conley, Senior Planner, ACPAA
DOCUMENTS: AeroColorado Hangar Staff Report
EXHIBIT: AeroColorado Easement & Revocable License Agreement
5. Revocable Drainage Improvement License Agreement for Modern Aviation Ramp
Gina Conley, Senior Planner, ACPAA
DOCUMENTS: Modern Aviation Ramp Development Staff Report
EXHIBIT: Modern Aviation Drainage Improvement License Agreement Exhibit
6. Change Order #3 to the AIP-52 Contract with Asphalt Specialties
Mike Fronapfel, Director of Planning, ACPAA
DOCUMENTS: Change No. 3 Staff Report
EXHIBIT: Change No.3 Exhibit
7. July Financial Reports
Roxana Hahn, Chief Financial Officer, ACPAA
DOCUMENTS: July Financial Staff Report
8. Approval of Consent Agenda
Nancy Sharpe, Chair ACPAA Board of Commissioners
DOCUMENTS:Approval of Consent Agenda
***Business Agenda, Items 9-11***
9. Items from the Consent Agenda for Discussion
Nancy Sharpe, Chair ACPAA Board of Commissioners
DOCUMENTS: Items Moved from Consent Agenda
10. Commercial Real Estate Broker Selection for Parcel 50-5
Luke Skaflen, Business Support Specialist, ACPAA
DOCUMENTS: Commercial Real Estate Staff Report
EXHIBIT: Commercial Real Estate Exhibit
11. Hotel Status Update
Mike Fronapfel, Director of Planning, ACPAA
Documents: Hotel Status Staff Report
***Reports, Items 12-16***
12. Fuel & Ops Report August 2021
Samantha Blymyer, Operations Intern, ACPAA
DOCUMENTS: Fuel and Ops August Staff Report
EXHIBIT: The fuel and ops report for August 2021 will be provided prior to the Board Meeting
13. Noise Report August 2021
Rachel Keller, Senior Planner: Noise and Environmental, ACPAA
DOCUMENTS: Noise Staff Report
EXHIBIT: August Noise Report
14. Centennial Airport Noise Roundtable Update
Bill Wasmund, Wings Over the Rockies, CACNR Representative
DOCUMENTS: CACNR Staff Report
EXHIBIT: August 4, 2021 CACNR Minutes
EXHIBIT: Roundtable Notes
15. Legislative Report
Mike Fronapfel, Director of Planning, ACPAA
DOCUMENTS: Legislative Report
Public Comment
Nancy Sharpe, Chair ACPAA Board of Commissioners
PUBLIC COMMENT PERIOD
Comments from Board or Staff
Nancy Sharpe, Chair ACPAA Board of Commissioners
Execution of Documents
Gwen Balk, Director of Administration, ACPAA
16. Adjourn to Executive Session
Nancy Sharpe, Chair ACPAA Board of Commissioners
DOCUMENTS: Executive Session Staff Report
Adjournment
Nancy Sharpe, Chair ACPAA Board of Commissioners