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DRAFT Meeting Minutes for:
Special Board Meeting
Yuma International Airport, Conference Room
Wednesday, September 16, 2026 at 03:00 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Special Meeting of the Board of Directors was called to order at 3:00PM PM on September 16, 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
Dan Hann, 1st Vice President
Ken Scott, 2nd Vice President
Stanley Gourley, Treasurer
Jenny Torres, Director
Eric Saltzer, Director
Tony Koehl, Director
YCAA DIRECTORS ABSENT WERE:
Dr. Brian Cullen, Secretary
William Fox, Director
Greg McShane, Director
Mike Swift, Director
ALSO PRESENT WERE:
Gladys Brown, Airport Director
Gabby Reyes, Finance and HR Specialist
CALL TO THE PUBLIC
There were no Public Comments.
REGULAR AGENDA
1) Discussion and possible action regarding the performance evaluation of the Airport Director. Possible executive session for discussion and/or consideration of the performance evaluation of the Airport Director, and related personnel matters under the provision of A.R.S. §§ 38-431.03(A)(1)-(7).
Mr. Craft, the YCAA President, called for a motion to enter executive session for discussion and/or consideration of the performance evaluation of the Airport Director, and related personnel matters under the provision of A.R.S. §§ 38-431.03(A)(1)-(7). Mr. Gourley so move. Mr. Saltzer seconded the motion. The motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Gourley
Mr. Scott
Ms. Torres
Mr. Hann
Mr. Saltzer
Mr. Koehl
Votes Opposed: None
Mr. Craft excused the Public and Airport Staff at 3:04PM so the Board could enter Executive Session.
The Board began Executive Session at 3:04PM and remained in executive session until 4:02PM.
RECONVENE REGULAR BOARD SESSION
The Board reconvened its regular session at 4:03PM.
Mr. Craft, the YCAA President, called for a motion to approve the direction agreed to in executive session regarding the Airport Director’s financial compensation. Mr. Scott so moved. Mr. Hann seconded the motion. The motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Gourley
Mr. Scott
Ms. Torres
Mr. Hann
Mr. Saltzer
Mr. Koehl
Votes Opposed: None
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Board the meeting adjourned at 4:04PM.
Bill Craft
President, Yuma County Airport Authority | |
| | Other Board Minutes
 | Wed Sep 16, 2026 -- Special Board |
| Tue Sep 8, 2026 -- September Board |
 | Tue Aug 18, 2026 -- Elections and Personnel Committee |
| Tue Aug 11, 2026 -- August Board |
| Tue Jul 28, 2026 -- Finance Committee |
| Fri Jul 10, 2026 -- Elections and Personnel Committee |
| Tue Jun 9, 2026 -- June Board |
| Tue May 12, 2026 -- May Board |
| Tue Apr 28, 2026 -- Public Relations Committee |
| Tue Apr 14, 2026 -- April Board |
| Wed Apr 8, 2026 -- Strategic Planning Committee |
| Fri Apr 3, 2026 -- Finance Committee |
| Tue Mar 10, 2026 -- March Board Meeting Minutes |
| Tue Feb 10, 2026 -- February Board |
| Tue Jan 13, 2026 -- January Board |
| Tue Jan 13, 2026 -- Annual Board Meeting 2026 |
| Tue Dec 9, 2025 -- December Board |
| Tue Nov 18, 2025 -- November Board |
| Fri Nov 14, 2025 -- Finance Committee |
| Thu Nov 13, 2025 -- Strategic Planning Committee |
| Mon Nov 3, 2025 -- Special Board |
| Fri Oct 31, 2025 -- Strategic Planning Committee |
| Mon Oct 20, 2025 -- Elections and Personnel Committee |
| Tue Oct 14, 2025 -- October Board |
| Tue Sep 9, 2025 -- September Board |
| Wed Sep 3, 2025 -- Public Relations Committee |
| Wed Aug 27, 2025 -- Strategic Planning Committee |
| Wed Aug 20, 2025 -- Executive Committee |
| Mon Aug 18, 2025 -- Election and Personnel Committee |
| Tue Aug 12, 2025 -- August Board |
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