BCAA BoarD
Meeting Info

BUCKS COUNTY AIRPORT AUTHORITY

2024 February 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: 870 6539 0137
Passcode: 883461

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Meeting ID: 870 6539 0137
Passcode: 883461

Find your local number: https://us06web.zoom.us/u/kedCo2Jqtx


When

Wednesday Feb 14, 2024 ⋅ 6:15pm – 10pm (Eastern Time - New York)


Location

https://us06web.zoom.us/j/87065390137?pwd=mNnZ5P36LF9rfbC9a2lf16pUyisaKH.1



Bucks County Airport Authority Meeting Agenda for February 14, 2024, at 7:00PM

● Call to Order

● Pledge of allegiance

● Approval of January 10, 2024, meeting minutes

Action needed to accept the January 10, 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 submitting Scope of Work and Agreement for the Fuel Farm

Replacement to PennDOT for their review and approval.

● Administrator’s Report

-Financial

-Income Summaries for January 2024

-Expenses paid since January 2024 meeting

-Bank Balance report

-Preliminary December expenses

-Engineering bill

-Solicitor’s bill

DVRFA information and current rates

Action needed to accept financial report and payment of bills.

 Administrative

Action needed to approve the three-year contract with RMC Clean Sweep, Inc for

sweeping all pavement surfaces at Doylestown twice /year as stated in their proposal.

● Solicitor’s Report

● Subcommittee Reports

-Quakertown

Action needed to approve the Payment of $18,00.00 to Heartwood Aviation for the cost

of half of the Interior Improvements

-Doylestown

-Van Sant

● Public Comments

● Old Business

● New Business