08/13/2015

Meeting Minutes for:
Strategic Planning Committee
Yuma International Airport, Conference Room
Thursday, August 13, 2015 at 02:35 PM

    Call to Order:
    The Yuma County Airport Authority, Inc. (YCAA) Strategic Planning Committee of the Board of Directors was called to order at 2:35pm on August 13, 2015 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Dean Hager, Chairman.

    YCAA MEMBERS PRESENT WERE:
    Albert Gardner, 2nd Vice President
    Dean Hager, Treasurer, Strategic Planning Committee Chairman
    Charles Balch PhD, Director
    Jonathan Matheus, Director

    YCAA MEMBERS ABSENT WERE:
    None

    ALSO PRESENT WERE:
    Gladys Wiggins, Director

    CALL TO THE PUBLIC
    There was no public comment.

    REGULAR AGENDA
    1) Strategic Planning Committee discussion and possible recommendation on the FY 2016 Airport Capital Improvement Program for Yuma International Airport.

    Chairman Hager asked the committee for recommendations or changes to the ACIP. The Committee stated no changes are require at this time, however Mr. Hager and Mr. Gardner did request airport staff to assess the feasiblity to connect Taxiway Z2 to the Runway. The property in question is partially on DoD land which would require an easement. The staff will investigate and report in a future committee meeting.

    2) Strategic Planning Committee discussion and possible recommendation on the current key strategies and business plan to accommodate future growth and the forming of partnerships at the Airport.

    The Committee did not have any recommendations or revisions to the April 2015 revised key strategies. Ms. Wiggins provided key areas that correlated to Board strategies as revised as of April 2015. The Committee agreed with the key strategy areas provided and concurred they be forwarded to the full Board as presented.

    ADJOURNMENT
    There being no further business before the Committee the meeting adjourned at 3:28pm.



    // Approved //
    Dean Hager
    YCAA Treasurer and Strategic Planning Committee Chairman; YCAA Treasurer
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