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

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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