BCAA BoarD
Meeting Info
BUCKS COUNTY AIRPORT AUTHORITY
Next Board Meeting April 17, 2024
(Public work session at 6:30 p.m. -- for hybrid/virtual meetings)
(Meetings begin at 7:00 p.m.)
BUCKS COUNTY AIRPORT AUTHORITY
Next Board Meeting April 17, 2024 - Hybrid Meeting Information
oin Zoom Meeting
https://us06web.zoom.us/j/85927688120?pwd=G8EEmzAG6qvWiC5dU5Ol4DMD2FQj81.1
Meeting ID: 859 2768 8120
Passcode: 728239
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Meeting ID: 859 2768 8120
Passcode: 728239
Find your local number: https://us06web.zoom.us/u/kcSn6YjMqF
When
Wednesday Apr 17, 2024 ⋅ 6:30pm – 10pm (Eastern Time - New York)
Location
https://us06web.zoom.us/j/85927688120?pwd=G8EEmzAG6qvWiC5dU5Ol4DMD2FQj81.1
Bucks County Airport Authority Meeting Agenda for April 17, 2024, at 7:00PM
● Call to Order
● Pledge of allegiance
● Approval of March 13, 2024, meeting minutes
Action needed to accept the March 13, 2024, meeting minutes.
● Chairman's Report
● Public Comments
Ms. Jennifer McHugh from Bee Bergvall & Co. presenting Annual Audit
● Quakertown Airport
FBO Report
● Doylestown Airport
FBO Report
● Quakertown Pilots Association
● Doylestown Pilots Association
● Engineers Report
Action needed to approve the award of the Quakertown Apron Rehabilitation and
Expansion project to the low bidder based on the recommendations of the Engineer
and approval of PennDOT and approve submitting the Grant Application for this
project based on the funding required to do the work.
Action needed to approve submitting the Scope of Work and Agreement for the Fuel
Farm Replacement at Doylestown to PennDOT for review and approval.
Action needed to approve advertising for bidding the Taxiway Lighting Replacement at
Doylestown and receive bids on May 08, 2024, and make recommendation to award
based on those bids at the next Board meeting.
● Administrator’s Report
-Financial
-Income Summaries for February 2024
-Expenses paid since February 2024 meeting
-Bank Balance report
-Preliminary December expenses
-Engineering bill
-Solicitor’s bill
DVRFA information and current rates
Action needed to accept financial reports and payment of bills.
● Administrative
Discuss BCAA Office move.
Action needed to accept or reject the low bidder form the Grounds Maintenance Bid
Results
● Solicitor’s Report
Action needed to approve a 5% CPI cap on annual renewal of Air Methods lease.
Action needed to approve a 5% CPI cap on annual renewal of Block Communications
lease.
● Subcommittee Reports
-Quakertown
-Doylestown
-Van Sant
● Public Comments
● Old Business
● New Business