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DRAFT Meeting Minutes for:
January Board Meeting
Yuma International Airport, Conference Room
Tuesday, January 13, 2026 at 04:06 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Regular Meeting of the Board of Directors was called to order at 4:06PM 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
Dan Hann, 1st Vice President
Ken Scott, 2nd Vice President
Stanley Gourley, Treasurer
Dr. Brian Cullen, Secretary
William Fox, Director
Jenny Torres, Director (joined the meeting at 4:09PM)
Eric Saltzer, Director
Greg McShane, Director
Mike Swift, Director
Tony Koehl, Director
YCAA DIRECTORS ABSENT WERE:
None
ALSO PRESENT WERE:
Gerald Hinkle, Jr., Chief Financial Officer
Andrea Lopez, Executive Assistant
Silvia Gunderman, OneAZ (joined the meeting at 4:12PM)
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 December 9, 2025, Board Meeting. Mr. Hann so moved. Mr. Gourley 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
ANNOUNCEMENTS
1) Mr. Craft, the YCAA President, introduced and welcomed new Board Directors, Greg McShane, Mike Swift and Tony Koehl.
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
There was no Military Liaison in attendance; however, President Craft relayed an update received via email from LtCol Leone.
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.
Mr. Craft, YCAA President, advised that the update was included in the board packet that all members received in advance of the meeting. After a very brief discussion about recent events at the airport, Mr. Craft concluded the update.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Board the meeting adjourned at 4:17PM.
Dr. Brian Cullen
Secretary, 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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