02/10/2026

DRAFT Meeting Minutes for:
February Board Meeting
Yuma International Airport, Conference Room
Tuesday, February 10, 2026 at 04:00 PM

    Call to Order:
    The Yuma County Airport Authority, Inc. (YCAA) Regular Board Meeting of the Board of Directors was called to order at 4:00PM on February 10, 2026, in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Bill Craft, President.

    YCAA DIRECTORS PRESENT WERE:
    Bill Craft, President
    Daniel Hann,1st Vice President
    Ken Scott, 2nd Vice President
    Stanley Gourley, Treasurer
    Eric Saltzer, Director
    Greg McShane, Director
    Mike Swift, Director
    Tony Koehl, Director

    YCAA DIRECTORS ABSENT WERE:
    Dr. Brian Cullen, Secretary
    Jenny Torres, Director
    William Fox, Director

    ALSO PRESENT WERE:
    Gladys Brown, Airport Director
    Gerald Hinkle, Jr., Chief Financial Officer
    Carrie Scott, Execution Manager
    Andrea Lopez, Executive Assistant
    LtCol John J. Leone, USMC, Military Liaison
    Ryan Hart, Million Air Yuma
    Eric Jones, Civil Air Patrol

    CALL TO THE PUBLIC
    There were no Public Comments.

    APPROVAL OF MINUTES
    Mr. Craft, the YCAA President, called for a motion to approve the minutes of the January 13, 2026, Annual Board Meeting. Mr. Hann so moved. Mr. Scott seconded the motion. Motion passed unanimously.

    Votes in Favor:
    Mr. Craft
    Mr. Hann
    Mr. Scott
    Mr. Gourley
    Mr. Salzer
    Mr. McShane
    Mr. Swift
    Mr. Koehl

    Votes Opposed: None

    Mr. Craft, the YCAA President, called for a motion to approve the minutes of the January 13, 2026, Regular Board Meeting. Mr. Hann so moved. Mr. Koehl seconded the motion. Motion passed unanimously.

    Votes in Favor:
    Mr. Craft
    Mr. Hann
    Mr. Scott
    Mr. Gourley
    Mr. Salzer
    Mr. McShane
    Mr. Swift
    Mr. Koehl

    Votes Opposed: None

    ANNOUNCEMENTS

    1) The YCAA will introduce and welcome the new YCAA employee Carrie Scott.

    Ms. Brown, the Airport Director, introduced the new YCAA employee Carrie Scott.

    2) The YCAA President will provide the 2026 Committee Assignments

    Mr. Craft, the YCAA President, provided the 2026 Committee Assignments. After a brief discussion regarding available Committee assignments, Mr. Craft added Mr. McShane to the Public Relations Committee at his request.

    REGULAR AGENDA

    1) Monthly report by Chief Financial Officer on current financial status.

    Mr. Hinkle, Chief Financial Officer, briefed the Board on our current financial status. Mr. Hinkle also provided an update on operations by the airport’s Rent Car Agencies, Airport’s Parking Lot and Brewers restaurant.

    MILITARY LIAISON
    LtCol John J. Leone, USMC, Military Liaison provided updates at MCAS Yuma.

    2) Presentation and update regarding current construction projects, associated contracts, grant status, general aviation, marketing efforts, terminal improvements, aviation conferences, meetings, and items of interest with the city and county or other federal or state agencies. This will include, but is not limited to, additional information, FAA and ADOT grant updates, an overview of projects underway, airport operations, Rolle Airfield, airline recruitment and retention efforts, general aviation, future events, and other Airport business.

    Ms. Brown, the Airport Director, provided updates on IGSA projects, American Airlines load capacities, Yuma Air Service Report update, marketing and community outreach over the past month to include social media.

    CALL TO THE PUBLIC
    There were no Public Comments.

    ADJOURNMENT
    There being no further business before the Board the meeting adjourned at 4:38PM.



    Bill Craft
    President, Yuma County Airport Authority
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