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Meeting Minutes for:
Annual Board Meeting
Yuma International Airport, Conference Room
Tuesday, January 12, 2010 at 04:00 PM
Call to Order:
CALL TO ORDER
The Yuma County Airport Authority, Inc. (YCAA) Annual Meeting of the Board of Directors was called to order at 4:00 PM on Jan 12, 2010 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Karl Moedl, President.
YCAA MEMBERS PRESENT WERE:
Karl Moedl President
Rob Ingold 2nd Vice President
William Gresser Treasurer
Albert Gardner Secretary
Harry Hengl, Director
Robert McLendon, Director
James Carruthers, Director
Dr. Brian Cullen, Director
Jeanine Rhea, Director
Mike Taylor, Director
Ed Whitehead, Director
Jesse Haines, Director
Mikel Smith, Director
Larry Gould, Director
ALSO PRESENT WERE:
Mr. Williams, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Gladys Wiggins, Airport Operations Director
Lynn Hall, Director of Maintenance
Gen Grosse, Corporate Account Manager
Andrea Lopez, Executive Assistant
Gabriella Reyes, Office Manager
Maria Gonzales, Bookkeeper
Adriana Alcalde, Customer Service Representative
Lt. Col. Workman, Military Liaison
Greg McShane, MCAS Operations Officer
Wayne Benesch, Airport Counsel
Joe Gamez, CareFlight
Sandra Schot, CareFlight
Julie Engle, GYEDC
Gill Garza, Garza Aviation
George Ehrich, NEI
Marisol Canalis, NEI
John Ewing, Dallas Aviation
Leo Pilkington, PPC
Steve Tait, WCA
Jerry Lococo, Lococo Pilkington
Drew Pilkington, Lococo Pilkington
Christopher Thompson, Patterson Thompson Architects
Annual Meeting
1) Annual Elections
Mr. Moedl explained this was the Yuma County Airport Authority's annual elections as required by the Corporation's By-Laws which state, "The annual meeting of the Authority shall be held on the second Tuesday of January for the election of officers and the transaction of such other business as may come before the meeting."
Mr. Moedl took a moment to inform the Board that he had considered it an honor and a great pleasure to serve as President of the Authority for the previous two years. He was proud of the Board, the decisions they had made and the strides the Airport has made. However, he felt it was time to step down from the presidency of the Board and asked that he not be nominated for another term. At that time he opened the floor for nominations for President. Mr. William Gresser was nominated for President, there were no other nominations. Mr. Gresser was elected by unanimous Vote.
Mr. Gresser assumed the Chair as the Presiding officer for the remainder of the Annual Meeting. His first act was to thank Mr. Moedl for his service during the last two years and said that the recent achievements of the Airport were due in no small part to the leadership Mr. Moedl had displayed and the vision he brought on behalf of the Yuma community. These thoughts were echoed by every member of the Board.
Mr. Gresser then opened the floor for nominations for 1st Vice President. The following Directors were elected through unanimous vote.
Robert Ingold - 1st Vice President
Albert Gardner - 2nd Vice President
Edward Whitehead - Treasurer
Dr. Brian Cullen - Secretary
2) There was no unfinished business
3) There was no new business
4) There being no further business Mr. Hengl made a motion to adjourn the Annual Meeting, Mr. McLendon seconded the motion. The vote was unanimous. The Annual Meeting adjourned at 4:08 PM
// Approved //
Craig Williams
Airport Director | |
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