MAY 2022 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

May 12, 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 Executive Director at 303-218-2903 or by e-mail at mThis email address is being protected from spambots. You need JavaScript enabled to view it.


Download the agenda (only) here: May 12, 2022 AGENDA
Download the presentation slide deck here: May 12, 2022 Slide Deck
Download the noise report (s) here: April 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

 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, June 1, 2022, at 6:30 p.m., the Wright Brothers Room, HYBRID 
  • Next regular Board Meeting, June 16, 2022 (3rd Thursday) , at 3 p.m., the Wright Brothers Room, HYBRID

***Consent Agenda, Items 1-5***
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 5, unless the Board directs an item be held for further discussion under ITEM 6 - 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 April 14, 2022
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: April 14, 2022 Minutes Staff Report
EXHIBIT: April 14, 2022 Minutes

2. Dagmar Aerobatics - Reapplication Under Minimum Standards
Luke Skaflen, Sr. Business Support Specialist, ACPAA

DOCUMENTS: Dagmar Aerobatics Staff Report
EXHIBIT: Dagmar Aerobatics Application

3. Floors and Doors, LLC Lessor's Estoppel Certificate and SNDA
Luke Skaflen, Sr. Business Support Specialist, ACPAA

DOCUMENTS: Floors and Doors, LLC Staff Report
EXHIBIT: Floors & Doors, LLC Supporting Docs.

4. Sky Harbour Hangar Campus Development Plan Update
Lauren Wiarda, Director of Planning, ACPAA

DOCUMENTS: Sky Harbour Staff Report
EXHIBIT: Sky Harbour Supporting Documents

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

DOCUMENTS:Approval of Consent Agenda

***Business Agenda, Items 6-10***

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

DOCUMENTS: Items Moved from Consent Agenda

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

DOCUMENTS: Hotel Status Staff Report

8. Signature Flight & TAC Air Consent to Assignment of Lease
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: Signature Flight & TAC Air Staff Report
EXHIBIT: Signature Flight & TAC Air Supporting Docs.

9. Multi-Functional Snow Removal Equipment
Derald Shaw, Director of Maintenance, ACPAA

DOCUMENTS: Multi-Functional Snow Equipment Staff Report
EXHIBIT: Multi-Functional Snow Equipment Docs.

10. Wings Over the Rockies Presentation on Purposed Public Private Partnership Development with Flagship Foods
General  (Ret) John Berry, Wings Over the Rockies

DOCUMENTS: WOTR Presentation Staff Report

***Reports, Items 11-15*

11. March 2022 Financial Report
Andrew Gillespie, Senior Accountant, ACPAA

DOCUMENTS: March Financials Staff Report
EXHIBIT: The March financial report will be provided prior to the Board Meeting.

12. Fuel and Ops April 2022
Saeed Al-Mosawi, Operations Specialist, ACPAA

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

13. Noise Report September 2021
Samantha Blymyer, Noise/Environmental Specialist, ACPAA

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

14. Centennial Airport Noise Roundtable Update
Paul Krier (Unincorporated Arapahoe County), CACNR Representative

DOCUMENTS: CACNR Staff Report 
EXHIBIT: April 6, 2022 CACNR Meeting Minutes
EXHIBIT:
May 4, 2022 CACNR Summary Notes

15. Legislative Report
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: Legislative Report

Public Comment
Nancy Sharpe, Chair ACPAA Board of Commissioners

Comments from Board or Staff
Nancy Sharpe, Chair ACPAA Board of Commissioners

Execution of Documents
Luke Skaflen, Sr. Business Support Specialist, ACPAA

Adjournment
Nancy Sharpe, Chair ACPAA Board of Commissioners