BCAA BoarD
Meeting Info
BUCKS COUNTY AIRPORT AUTHORITY
2024 March 13th Board Meeting
(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: 838 3697 6105
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Meeting ID: 838 3697 6105
Passcode: 988127
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When
Wednesday Mar 13, 2024 ⋅ 6:15pm – 10pm (Eastern Time - New York)
Location
https://us06web.zoom.us/j/83836976105?pwd=OrqG33W1PvXpvSSnmFsnM2ghXOxTS4.1
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Bucks County Airport Authority Meeting Agenda for March 13, 2024, at 7:00PM
● Call to Order
● Pledge of allegiance
● Approval of February 14, 2024, meeting minutes
Action needed to accept the February 14, 2024, meeting minutes.
● Chairman's Report
● Public Comments
● Quakertown Airport
FBO Report
● Doylestown Airport
FBO Report
● Quakertown Pilots Association
● Doylestown Pilots Association
● Engineers Report
Action needed to approve the low bidder for the Pavement Rehab, Phase I at Quakertown
Airport and Pavement Rehab, Phase III at Doylestown Airport based on the
recommendation of the Engineer and approval of PennDOT.
Action needed to approve submitting the Grant Application for the Pavement Rehab,
Phase I at Quakertown Airport and the Pavement Rehab, Phase III at Doylestown
Airport 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 to PennDOT for their review and approval.
Action needed to approve the available grants for Expand (Crackseal/Remark Existing)
Terminal Apron, Phase II (Construction), Part A and Expand (Crackseal/Remark
Existing) Terminal Apron, Phase II (Construction), Part B
● 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
● Solicitor’s Report
Action needed to approve the drafted lease extension for Air Methods and Block
Communications
● Subcommittee Reports
-Quakertown
-Doylestown
-Van Sant
● Public Comments
● Old Business
● New Business