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DRAFT Meeting Minutes for:
Annual Board Meeting 2026
Yuma International Airport, Conference Room
Tuesday, January 13, 2026 at 04:00 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Annual Meeting of the Board of Directors was called to order at 4:00PM on January 13, 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
Stanley Gourley, Treasurer
Dr. Brian Cullen, Secretary
William Fox, Director
Ken Scott, Director
Eric Saltzer, Director
Daniel Hann, Director
Greg McShane, Director
Mike Swift, Director
Tony Koehl, Director
YCAA DIRECTORS ABSENT WERE:
Jenny Torres, Director
ALSO PRESENT WERE:
Gerald Hinkle, Jr., Chief Financial Officer
Andrea Lopez, Executive Assistant
CALL TO THE PUBLIC
There were no Public Comments.
ANNUAL MEETING
1) The YCAA President shall chair the Annual Election of Officers for the Yuma County Airport Authority. Discussion, nominations, and election of 2026 Executive Officers for the YCAA Board of Directors.
Mr. Craft, the YCAA President, opened the floor for nominations for President, 1st Vice President, 2nd Vice President, Treasurer and Secretary.
After some discussion, the Board decided to re-elect the current President, Treasurer and Secretary by acclamation.
Mr. Craft the YCAA President, called for a motion to elect the current slate of Officers as discussed Mr. Craft as President, Mr. Gourley as Treasurer and Dr. Cullen as Secretary position by acclamation. Mr. Gourley so moved. Mr. Saltzer seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Gourley
Mr. Scott
Dr. Cullen
Mr. Fox
Mr. Hann
Mr. Saltzer
Mr. Mc Shane
Mr. Swift
Mr. Koehl
Votes Opposed: None
Mr. Craft, YCAA President, explained that only one Director expressed interest in serving as 1st Vice President, Director Dan Hann. As Mr. Hann was not currently serving in an officer position, the appointment required a vote. The Board conducted a ballot vote, and Mr. Hann was elected First Vice President with all ten votes cast in his favor.
Mr. Craft the YCAA President, called for a motion to elect Dan Hann as 1st Vice President. Dr. Cullen so moved. Mr. Koehl seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Gourley
Mr. Scott
Dr. Cullen
Mr. Fox
Mr. Hann
Mr. Saltzer
Mr. Mc Shane
Mr. Swift
Mr. Koehl
Votes Opposed: None
Mr. Craft, YCAA President, explained that two Directors expressed interest in serving as 2nd Vice President: Director Ken Scott and Director Greg McShane. The Board conducted a ballot vote, which resulted in a tie between Director Scott and Director McShane. In accordance with the YCAA Bylaws, the tie was resolved by a coin toss. President Craft allowed Director Scott to call the toss in recognition of his many years of service on the Board. Director Scott called heads and won the coin toss.
Mr. Craft the YCAA President, called for a motion to elect Ken Scott as 2nd Vice President. Mr. Hann so moved. Dr. Cullen seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Gourley
Mr. Scott
Dr. Cullen
Mr. Fox
Mr. Hann
Mr. Saltzer
Mr. Mc Shane
Mr. Swift
Mr. Koehl
Votes Opposed: None
The following Officers were elected.
Bill Craft – 2026 YCAA President
Dan Hann – 2026 YCAA 1st Vice President
Ken Scott – 2026 YCAA 2nd Vice President
Stanley Gourley – 2026 YCAA Treasurer
Dr. Brian Cullen – 2026 YCAA Secretary
2) There was no unfinished business
3) There was no new business
4) There being no further business before the Board the meeting adjourned at 4:06PM.
Bill Craft
President, Yuma County Airport Authority | |
| | Other Board Minutes
 | 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 |
| Mon Jul 28, 2025 -- Finance Committee |
| Wed Jul 16, 2025 -- Election and Personnel Committee |
| Tue Jun 10, 2025 -- June Board |
| Wed May 21, 2025 -- Finance Committee |
| Tue May 20, 2025 -- Election and Personnel Committee |
| Tue May 13, 2025 -- May Board |
| Wed May 7, 2025 -- Election and Personnel Committee |
| Wed Apr 16, 2025 -- Public Relations Committee |
| Tue Apr 8, 2025 -- April Board |
| Tue Mar 18, 2025 -- Strategic Planning Committee |
| Tue Mar 11, 2025 -- March Board |
| Tue Mar 4, 2025 -- Finance Committee |
| Tue Feb 11, 2025 -- February Board |
| Tue Jan 14, 2025 -- January Board |
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