BCAA BoarD
Meeting Info

BUCKS COUNTY AIRPORT AUTHORITY

Next Board Meeting May 8, 2024

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

BUCKS COUNTY AIRPORT AUTHORITY

Board Meeting June 12, 2024 - Hybrid Meeting Information


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Meeting ID: 898 7308 0082
Passcode: 132717

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Meeting ID: 898 7308 0082
Passcode: 132717

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When

Wednesday Jun 12, 2024 ⋅ 6:15pm – 10pm (Eastern Time - New York)


Location

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Bucks County Airport Authority Meeting Agenda for June 12, 2024, 7:00PM

 Call to Order

 Pledge of allegiance

 Approval of the May 08, 2024, meeting minutes

Action needed to accept May 08, 2024, 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

Action needed to approve the Engineering Contract with Gilmore and Associates,

Inc. to provide surveying services, planning services, civil engineering and

landscape architectural services, geotechnical engineering services and

administrative services for the Doylestown Airport Fuel Farm at a cost of

$73,400.00

 Administrators’ Report

 Financial:

 Income summaries for May 2024

 Expenses paid since May 2024 meeting.

 Bank Balances report

 Preliminary June expenses

 Engineering bill

 Solicitor’s bill

 DVRFA information & current rates

Action needed to accept financial report and the payment of bills

presented

 Administrative

Action needed to approve the bid proposal from Dale Rimmer Siding to Replace

the south side roof, facia, gutters, downspouts, and removal of the existing heat

chimney at a cost of $11,900.00.

Action needed to approve the bid proposal from Dale Rimmer Siding to replace

the patio sliding door at 2271 Milford Square Pike at a cost of $2,600.00

 Solicitor’s Report

 Subcommittee Reports

 Quakertown

 Doylestown


 Van Sant

 Public Comments

 Old Business

 New Business

 Adjourn Meeting