BCAA BoarD
Meeting Info

BUCKS COUNTY AIRPORT AUTHORITY

2023 MEETING SCHEDULE

(Public work session at 6:30 p.m. -- for hybrid/virtual meetings)
(Meetings begin at 7:00 p.m.)

September 13, 2023


This is a hybrid meeting.  Join us at the Authority Office in person or at the Zoom Meeting online:


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Meeting ID: 848 2282 1614

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Bucks County Airport Authority Meeting Agenda for September 13, 2023,

7:00PM

 Call to order

 Pledge of Allegiance

 Approval of the August 09, 2023, meeting minutes

Action needed to accept August 09, 2023, minutes.

 Chairman’s Report

 Public Comments

 Quakertown Airport

 FBO Report

Action needed to accept the sale of Heartwood Aviation to Phil Reinford

 Doylestown Airport

 FBO Report

Action needed to consider the Doylestown FBO Refresh proposal

 Quakertown Pilot Association

 Doylestown Pilot Association

 Engineer’s Report

 Administrators’ Report

 Financial:

 Income summaries for August 2023

 Expenses paid since August 2023 meeting.

 Bank Balances report

 Preliminary September expenses

 Engineering bill

 Solicitor’s bill

 DVRFA information & current rates

Action needed to accept financial report and the payment of bills presented.

 Administrative

Submission of letter explaining new policy for the Hangar Waitlist at Doylestown

and Quakertown Airports.

Action needed to approve the exterior front wall replacement with vinyl siding

based on the cost proposal from Dale Rimmer Siding for $12,100.00

 Solicitor’s Report

Action needed to engage Kaplan Kirsch Rockwell to assist and advise with federal

regulatory issues.

Action needed to authorize offering Joan Hardcastle $1,975.00 for an Easement

on her property at 2007 Portzer Road.

 Subcommittee Reports

 Quakertown

Action needed to consider the purchase of a used Ceilometer for the AWOS

Action needed to Approve the Engineering Agreement to Rehabilitate Airport

Pavement, Phase 1

 Doylestown

Action needed to Approve the Engineering Agreement to Rehabilitate Airport

Pavements, Phase III


 Van Sant

 Public Comments

 Old Business

 New Business

 Adjourn Meeting