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Meeting Minutes for:
Annual Meeting 2017
Yuma International Airport, Conference Room
Tuesday, January 10, 2017 at 03:59 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Annual Meeting of the Board of the Board of Directors was called to order at 3:59PM on January 10, 2017 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Ronald Rice, President.
YCAA DIRECTORS PRESENT WERE:
Ronald Rice, President
Stan Gourley, 1st Vice President
Dean Hager, 2nd Vice President
Jonathan Matheus, Treasurer
Randall Nelson, Director
Eric Saltzer, Director
Russell Jones, Director (joined the meeting at 4:01pm)
Albert Gardner, Director
YCAA MEMBERS ABSENT WERE:
Linda Morgan, Secretary
Ed Whitehead, Director
Dr. Brian Cullen, DMD, Director
ALSO PRESENT WERE:
Gladys Wiggins, Airport Director
Andrea Lopez, Executive Assistant
Juan Trasvina, Operations Supervisor
Greg McShane, MCAS Operations Officer
Wayne Benesch, Airport Legal Counsel
Tom Thompson, 1st Bank Yuma
Ken Scott, ASN Volunteer
CALL TO THE PUBLIC
There was no Public Comment.
ANNUAL MEETING
1) The YCAA President shall chair the Annual Election of Officers for the Yuma County Airport Authority. Discussion, nominations and election of 2017 Executive Officers for the YCAA Board of Directors.
Ms. Wiggins provided an overview of the bylaws regarding the Annual Meeting & the necessary elections of officers to take place.
Mr. Rice then opened the floor for nominations for President, 1st Vice President, 2nd Vice President, Treasurer and Secretary.
Mr. Gourley motioned to nominate Mr. Rice as President.
Mr. Hager seconded the motion.
The vote was unanimous.
Mr. Matheus motioned to nominate Mr. Gourley as 1st Vice President.
Mr. Hager seconded the motion.
The vote was unanimous.
Mr. Gourley motioned to nominate Mr. Hager as 2nd Vice President.
Dr. Matheus seconded the motion.
The vote was unanimous.
Mr. Gourley motioned to nominate Mr. Matheus as Treasurer.
Dr. Nelson seconded the motion.
The vote was unanimous.
Mr. Matheus motioned to nominate Mrs. Morgan as Secretary.
Mr. Gourley seconded the motion.
The vote was unanimous.
The following Directors were elected.
Ron Rice – 2017 YCAA President
Stanley Gourley - 2017 YCAA 1st Vice President
Dean Hager - 2017 YCAA 2nd Vice President
Jonathan Matheus- 2017 YCAA Treasurer
Linda Morgan – 2017 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 4:02PM.
// Approved //
Ron Rice
President Yuma County Airport Authority | |
| | Other Board Minutes
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| Tue Mar 12, 2024 -- March Board |
| Tue Feb 13, 2024 -- February Board |
 | Thu Feb 8, 2024 -- Finance Committee Meeting Minutes |
| Tue Jan 9, 2024 -- January Board |
| Tue Jan 9, 2024 -- Annual Board Meeting 2024 |
| Tue Dec 12, 2023 -- December Board |
| Tue Nov 14, 2023 -- November Board |
| Mon Oct 30, 2023 -- Strategic Planning Committee |
| Tue Oct 24, 2023 -- Executive Committee |
| Tue Oct 10, 2023 -- October Board |
| Mon Sep 18, 2023 -- Elections and Personnel Committee |
| Tue Sep 12, 2023 -- September Board |
| Mon Aug 28, 2023 -- Special Board |
| Thu Aug 17, 2023 -- Finance Committee |
| Tue Aug 8, 2023 -- August Board |
| Tue Aug 1, 2023 -- Elections and Personnel Committee |
| Tue Jun 13, 2023 -- June Board |
| Wed Jun 7, 2023 -- Strategic Planning Committee |
| Tue May 9, 2023 -- May Board |
| Fri May 5, 2023 -- Finance Committee |
| Tue Apr 11, 2023 -- April Board |
| Wed Apr 5, 2023 -- Strategic Planning Committee |
| Tue Mar 14, 2023 -- March Board |
| Tue Feb 14, 2023 -- February Board |
| Wed Feb 8, 2023 -- Finance Committee |
| Fri Jan 27, 2023 -- Finance Committee |
| Thu Jan 19, 2023 -- Strategic Planning Committee |
| Tue Jan 10, 2023 -- January Board |
| Tue Jan 10, 2023 -- Annual Board Meeting 2023 |
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