JUNE 2022 Board Packet

AGENDA
Arapahoe County Public Airport Authority Board of Commissioners


Public Meeting

Jun. 16, 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 303-218-2903 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: June 16, 2022
Download the presentation slide deck here: June 12, 2022 Slide Deck
Download the noise report (s) here: May 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, July 6, 2022, at 6:30 p.m., the Wright Brothers Room, HYBRID 
  • Next regular Board Meeting, August 11, 2022, at 3 p.m., the Wright Brothers Room, CO, 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 May 12, 2022
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: May 12th Staff Report
EXHIBIT: May 12. 2022 Minutes

2. Cutter Aviation Ratification to Lease Agreement
Luke Skaflen, Sr. Business Support Specialist, ACPAA

DOCUMENTS: Cutter Aviation Staff Report
EXHIBIT: Cutter Aviation Lease Agreement

3. Haggan Aviation Ratification to Lease Agreement
Luke Skaflen, Sr. Business Support Specialist, ACPAA

DOCUMENTS: Haggan Aviation Staff Report
EXHIBIT: Haggan Aviation Lease Agreement

4. Modern Aviation SNDA
Luke Skaflen, Sr. Business Support Specialist, ACPAA

DOCUMENTS: Modern Aviation Staff Report
EXHIBIT: Modern Aviation SNDA Documents

5. Approval of Federal Grant Agreement for AIP-56
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: AIP-56 Federal Grant Staff Report
EXHIBIT: Federal Grant Agreement

6. Approval of State Grant Agreement for AIP-56
Lorie Hinton, Assistant Airport Director, ACPAA

DOCUMENTS:AIP-56 State Grant Staff Report
EXHIBIT: State Grant Agreement 

7. Floors & Doors, LLC - Consent to Mortgage of Subleasehold Interest
Luke Skaflen, Sr. Business Support Specialist, ACPAA

DOCUMENTS: Floors and Doors, LLC Staff Report
EXHIBIT: Floors and Doors, LLC Documents

8. IsBill Road Easement
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: IsBill Road Easement Staff Report
EXHIBIT: IsBill Road Documents

9. April Financials Report
Roxana Hahn, Chief Financial Officer, ACPAA

DOCUMENTS: April Financial Staff Report
EXHIBT: The April 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 11-15***

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

DOCUMENTS: Items Moved from Consent Agenda

12. Audit Presentation
Roxana Hahn/Jodie Cate, Chief Financial Officer/BKD Auditor, ACPAA

DOCUMENTS: Audit Presentation Staff Report

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

DOCUMENTS: Hotel Update Staff Report

14. Pre-Concept Plan for ONE Flight International
Mike Fronapfel, Executive Director, ACPAA

DOCUMENTS: ONE Flight International Staff Report

15. Approval of SRE Building Expansion
Derald Shaw, Director of Maintenance, ACPAA

DOCUMENTS: SRE Building Staff Report

 

***Reports, Items 16-19***

16. Fuel and Ops May 2022
Andrew Coleman, Operations Intern, ACPAA

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

17. Noise Report May 2022
Samamtha Blymyer, Noise/Environmental Specialist, ACPAA

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

18. Centennial Airport Noise Roundtable Update
Don Kuskie, CACNR Representative

DOCUMENTS: CACNR Staff Report 
EXHIBIT: June 1, 2022 CACNR Meeting Report 

19. 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