SEPTEMBER 2021 Board Packet

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