APRIL 2022 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

April 14, 2022 ~ 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 303-218-2914 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: April 14, 2022 Agenda
Download the presentation slide deck here: April 14, 2022 SLIDE DECK
Download the noise report (s) here: March 2022 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

Mike Fronapfel, Executive Director, ACPAA

Next Meetings
Nancy Sharpe, Chair ACPAA Board of Commissioners

  • Next Centennial Airport Community Noise Roundtable Meeting, May 4, 2022, at 6:30 p.m., the Wright Brothers Room, VIRTUAL/HYBRID 
  • Next regular Board Meeting, May 12, 2022, at 3 p.m., the Wright Brothers Room, CO VIRTUAL/HYBRID

***Consent Agenda, Items 1-10***
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 10, unless the Board directs an item be held for further discussion under ITEM 11 - 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 March 10, 2022
Jay Clark, Director of Administration, ACPAA

DOCUMENTS:  March 10, 2022 Staff Report
EXHIBIT:  March 10, 2022 Minutes

2. Hangar D Consent to Assignment of Sublease & Approval of SNDA with VMAX Capital, LLC
Luke Skaflen, Sr. Business Support Specialist, ACPAA

DOCUMENTS:  Hangar D Consent Staff Report
EXHIBIT:  Hangar D Supporting Docs.

3. Hangar B North Consent to Assignment of Sublease & Approval of SNDA with C&A Ventures, LLC
Luke Skaflen, Sr. Business Support Specialist, ACPAA

DOCUMENTS: Hangar B Consent Staff Report
EXHIBIT:  Hangar B Supporting Docs.

4. Hotel Status Update
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS:  Hotel Status Staff Report

5. Seal Coat for Runway 17L/35R and Airfield Striping
Lauren Wiarda, Director of Planning, ACPAA

DOCUMENTS:  Seal Coat Runway Staff Report
EXHIBIT: Seal Coat Runway Supporting Docs.

6. Award of Purchase for Two New 2023 Airport Vehicles
Derald Shaw, Director of Maintenance, ACPAA

DOCUMENTS:  Award of Purchase Staff Report
EXHIBIT:  Vehicle Purchase NO. 1
EXHIBIT:
Vehicle Purchase NO. 2

7. Award of Contract AIP-56
Lauren Wiarda , Director of Planning, ACPAA

DOCUMENTS: Award of Contract AIP-56 Staff Report
EXHIBIT: AIP-56 Supporting Docs.

8. Ratification of First Quarter 2022 Expenditures
Roxana Hahn, Chief Fiancial Officer, ACPAA

DOCUMENTS: Ratification of 1st Qtr. Staff Report
EXHIBIT:  Ratification of 1st Qtr. Expenditures

9. February Financials Reports
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: February Financial Staff Report
EXHIBT: The February financials will be provided to the Board prior to the meeting.

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

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 11-13***

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

DOCUMENTS: Items Moved from Consent Agenda

12. Concept Plan - TAC Air Ramp Expansion and Hangar/Office
Lauren Wiarda, Director of Planning, ACPAA

DOCUMENTS: TAC Air Ramp Staff Report
EXHIBIT: TAC Air Concept Plan Supporting Docs.
EXHIBIT: 
TAC Air Concept Plan 

13. 2nd Amendment to South Metro Fire ARFF Equipment
Jeremy Gunn, Director of Operations, ACPAA

DOCUMENTS: South Metro Fire ARFF Staff Report
EXHIBIT: South Metro Fire ARFF Supporting Docs

***Reports, Items 14-18***

14. Fuel and Ops March 2022
Luis Gonzales, Sr. Operations Specialist, ACPAA

DOCUMENTS: Fuel and Ops March Staff Report
EXHIBIT: The fuel and ops report for March 2022 will be provided prior to the Board Meeting.

15. First Quarter 2022 Landuse Referrals
Samantha Blymyer, Noise/Environmental Specialist, ACPAA

DOCUMENTS: First Qtr. Staff Report
EXHIBIT: First Qtr. Supporting Docs.

16. Noise Report March 2022
Samantha Blymyer, Noise/Environmental Specialist, ACPAA

DOCUMENTS: Noise Staff Report
EXHIBIT: The March noise report will be provided prior to the Board Meeting

17. Centennial Airport Noise Roundtable Update
Donna Johnston (City of Greenwood Village), CACNR Representative

DOCUMENTS: CACNR Staff Report 
EXHIBIT:  Approved March 2, 2022 Minutes
EXHIBIT:
April 6, 2022 Minutes

18. Legislative Report
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: Legislative Report

Public Comment
Nancy Sharpe, Chair ACPAA Board of Commissioners

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Comments from Board or Staff

Nancy Sharpe, Chair ACPAA Board of Commissioners

Execution of Documents
Jay Clark, Director of Administration, ACPAA

Adjournment
Nancy Sharpe, Chair ACPAA Board of Commissioners