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