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Meeting Minutes for:
March Board Meeting
Yuma International Airport, Conference Room
Tuesday, March 13, 2018 at 03:58 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Regular Meeting of the Board of Directors was called to order at 3:58PM on March 13, 2018 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
Albert Gardner, 1st Vice President
Linda Morgan, 2nd Vice President
Eric Saltzer, Treasurer
Russell Jones, Secretary
Dr. Brian Cullen, DMD, Director (joined the meeting at 4:07PM)
Jonathan Matheus, Director
Randall Nelson, Director
YCAA DIRECTORS ABSENT WERE:
Dean Hager, Director
Stanley Gourley, Director
William Fox, Director
ALSO PRESENT WERE:
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Jason Frost, Chief Technology Officer
Mark Workman, Director of Operations
Andrea Lopez, Executive Assistant
Gabby Reyes, Human Resources/Office Manager
Gen Grosse, Property/Community Relations
Sarah Halligan, Property/Community Relations
Colonel David Suggs, USMC, Commanding Officer, MCAS Yuma
Ken Scott, ASN Volunteer
CALL TO THE PUBLIC
There were no Public Comments.
APPROVAL OF MINUTES
The President called for a motion to approve the minutes of the February 12, 2018 Board Meeting. Mr. Jones so moved. Mr. Nelson seconded the motion. The motion passed unanimously.
REGULAR AGENDA
1) Monthly report by Chief Financial Officer on current financial status.
Mr. Hinkle, the Airport’s Chief Financial Officer briefed the Board on our current financial status.
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 update, overview of projects completed to date, Airport Operations, Rolle Field, Airline Recruitment and Retention efforts, General Aviation, Airport Marketing/Business development plan, future GA events, and any other Airport Business.
Mr. Workman, the Airport’s Operations Director provided a presentation on the operational status of the airfield. He also provided an update on the Taxiway H1 Rehabilitation project.
Mr. Frost, the Airport’s Chief Technology Officer briefed the Board on the status of the parking lot revenue management project.
Ms. Brown, the Airport Director provided a brief on the ongoing efforts to attract additional commercial air service and other activities at the airport.
Ms. Grosse, the Airport’s Property/Community Relations Specialist briefed the Board on matters related to marketing and community outreach.
MILITARY LIAISON
Colonel David Suggs, USMC, Commanding Officer, briefed the Board on recent events at MCAS Yuma, including construction underway on his side of the airfield. The Colonel also described his efforts to get the Barry Goldwater Range updated to utilize the latest technology required for our modern fleet of aircraft.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Board the meeting adjourned at 5:04PM.
// Approved //
Ronald Rice
President Yuma County Airport Authority | |
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