10/27/2006

Meeting Minutes for:
YCAA Special Board Meeting
Yuma International Airport, Conference Room
Friday, October 27, 2006 at 04:00 PM

Call to Order:
CALL TO ORDER
The Yuma County Airport Authority, Inc. (YCAA) Special Meeting of the Board of Directors was called to order at 4:00 P.M. in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Harry Hengl, President.

YCAA MEMBERS PRESENT WERE:
Harry Hengl, President
Karl Moedl, 1st Vice President
Gary Magrino, 2nd Vice President
David Egeberg, Treasurer
John Sternitzke, Director
Ron Rice, Director
Les Lewis, Director
Waldo Israel, Director
Bob McLendon, Director
Bill Gresser, Director
Rob Ingold, Director

ALSO, PRESENT WERE:
Craig Williams, Airport Director
Darryl Thompson, Deputy Director
Gerald Hinkle, Jr., Director of Finance & Administration
Jennifer Egeberg, Executive Assistant
Bill Dieckhoff, YCAA Attorney
Daniel Snow, Operations Specialist
Sharon Williams
Dale Borgman

1. Mr. Craig Williams was introduced as the new Airport Director for the Yuma County Airport Authority, Inc. Mr. Williams briefly gave some background on his experience in aviation.

B. CALL TO PUBLIC
Mr. Borgman offered a welcome on behalf of Paul Rachels, extended an offer for Mr. Williams to join them in their monthly meetings on the GA side of the airport.

C. ACTION ITEMS
1. A motion was made for the President to authorize YCAA staff to enter into an agreement with Dave Gaines to act as a consultant on an hourly basis, at the rate of $40.00 per hour plus travel and expenses, to assist in briefing the new Airport Director on airport issues, and to attend meetings concerning the same, as desired by the new airport director. Mr. Lewis so moved. Mr. Moedl seconded the motion. Motion passed unanimously.

Mr. Gresser then made an amendment to the motion to limit the amount of spending to $2500.00. Mr. McLendon seconded the amended motion. The amended motion passed unanimously.

A motion was made to move the motion as amended. Mr. Gresser so moved. Mr. McLendon seconded the motion as amended. Motion passed unanimously.

D. EXECUTIVE SESSION
The President called for a motion to enter into an Executive Session of the YCAA Board of Directors as stated on the agenda. Mr. Ingold so moved. Mr. Israel seconded the motion. Motion passed unanimously.

E. RECONVENE SPECIAL BOARD MEETING
Special Board Meeting reconvened.

F. ADJOURNMENT
There being no further business before the YCAA. The President called for a motion to adjourn. Mr. McLendon so moved. Mr. Lewis seconded the motion. Motion passed unanimously. Meeting adjourned at 5:25pm.




// Approved //
Craig Williams
Airport Director


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