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Meeting Minutes for:
January Board Meeting
Yuma International Airport, Conference Room
Tuesday, January 14, 2020 at 04:14 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Regular Meeting of the Board of Directors was called to order at 4:14PM on January 14, 2020 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was William Craft, President.
YCAA DIRECTORS PRESENT WERE:
William Craft, President
Dean Hager, 1st Vice President
Linda Morgan, 2nd Vice President
Eric Saltzer, Treasurer
Russell Jones, Secretary
Albert Gardner, Director
Reetika Dhawan, Director
William Fox, Director
Juan Guzman, Director
Randall Nelson, Director
YCAA DIRECTORS ABSENT WERE:
Dr. Brian Cullen, DMD, Director
ALSO PRESENT WERE:
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Mark Workman, Director of Operations
Lynn Hall, Director of Facilities and Maintenance
Andrea Lopez, Executive Assistant
Gabby Reyes, Human Resources/Accounting
Greg McShane, MCAS Operations Officer
Bob Walker, Arizona Western College
Nancy Walker
CALL TO THE PUBLIC
There were no Public Comments.
APPROVAL OF MINUTES
The YCAA President called for a motion to approve the minutes of the December 10, 2019 Board Meeting. Mr. Gardner so moved. Mr. Jones seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Fox
Mr. Gardner
Mr. Guzman
Mr. Hager
Mr. Jones
Mr. Nelson
Mr. Saltzer
Ms. Dhawan
Ms. Morgan
Votes Opposed: None
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.
MILITARY
Greg McShane, MCAS Yuma Airfield Operations Officer provided updates at MCAS Yuma.
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 Field, airline recruitment and retention efforts, general aviation, future events, and other Airport business.
Mr. Workman, Airport Operations Director, provided a presentation on the operational status of the airfield.
Ms. Brown, Airport Director, briefed the Board on the status of existing tenants, as well as ongoing efforts to attract additional commercial air service. Ms. Brown then briefed on the marketing and community outreach over the past month as well as airport activities scheduled next month. Ms. Brown also briefed the Board on the request by MCAS Yuma for the YCAA to start vetting persons requiring access to the airfield through a system used uniformly by the Dept of Defense called DBIDS. Ms. Brown provided a brief summary of how that process would proceed and described how she intends to begin the process by having YCAA staff requiring access to the airfield undergo the process.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Board the meeting adjourned at 5:01PM.
// Approved //
Russell Jones
Secretary Yuma County Airport Authority; Strategic Planning Committee Chairman | |
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| 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 |
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| 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 |
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| Tue Feb 14, 2023 -- February Board |
| Wed Feb 8, 2023 -- Finance Committee |
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| Tue Jan 10, 2023 -- Annual Board Meeting 2023 |
| Tue Dec 13, 2022 -- December Board |
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