BCAA BoarD
Meeting Info
BUCKS COUNTY AIRPORT AUTHORITY
Next Board Meeting Wednesday January 8, 2025
(Public work session at 6:30 p.m. -- for hybrid/virtual meetings)
(Meetings begin at 7:00 p.m.)
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Meeting ID: 894 8806 2122
Passcode: 801012
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Meeting ID: 894 8806 2122
Passcode: 801012
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When
Wednesday Jan 8, 2025 ⋅ 6:15pm – 10pm (Eastern Time - New York)
Location
https://us06web.zoom.us/j/89488062122?pwd=mRtSZMabavIjMZQW7QexTAwMS1t9Ja.1
Bucks County Airport Authority Meeting Agenda for January 08, 2025, 7:00PM
Call to order
Pledge of Allegiance
Election of Officers
Engagement of Services
Solicitor
Engineer
Surveyor
BCAA Operations Manager
Approval of December 10, 2024, meeting minutes
Action needed to accept December 10, 2023, minutes.
Chairman’s Report
Public Comments
Quakertown Airport
FBO Report
Doylestown Airport
FBO Report
Van Sant Airport
FBO Report
Quakertown Pilot Association
Doylestown Pilot Association
Engineer’s Report
Administrators’ Report
Financial:
Income summaries for December 2024
Expenses paid since the December 2024 meeting.
Bank Balances report
Preliminary January expenses
Engineering bill
Solicitor’s bill
DVRFA information & current rates
Action needed to accept financial report, and the payment of bills presented.
Action needed to approve the contract with Bee Bergvall and Co. to perform
financial audit of the Authority for 2024 at a cost of $12,900.00
Administrative
Action needed to approve the extension of the Land Development Contract
with Buckingham Township
Action needed to approve the contract with Humes Engineering, Inc. for
$6,700.00 to perform Stormwater Infiltration Facilities Inspection for
2025.
Solicitor’s Report
Subcommittee Reports
Quakertown
Doylestown
Van Sant
Public Comments
Old Business
New Business
Adjourn Meeting