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Meeting Minutes for:
Annual Meeting 2016
Yuma International Airport, Conference Room
Tuesday, January 12, 2016 at 04:00 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 4:00 PM on December 12, 2016 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, Treasurer
Charles Balch PhD, Director
Jonathan Matheus, Director
Dr. Brian Cullen, DMD, Director
Randall Nelson, Director
Eric Saltzer, Director
YCAA DIRECTORS ABSENT WERE:
Linda Morgan, Secretary
Ed Whitehead, Director
Russ Jones, Director
ALSO PRESENT WERE:
Gladys Wiggins, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Mark Workman, Director of Operations
Andrea Lopez, Executive Assistant
Stephanie Crawford, Customer Service Representative
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 2016 Executive Officers for the YCAA Board of Directors.
After the Annual Meeting, the YCAA Board shall adjourn and then reconvene for the normal monthly Board Meeting for the month of January, 2016.
Mr. Rice then opened the floor for nominations.
President
Mr. Gourley motioned to nominate Mr. Rice as President.
Mr. Hager seconded the motion.
The vote was unanimous.
1st Vice President
Mr. Hager motioned to nominate Mr. Gourley as 1st Vice President.
Mr. Matheus seconded the motion.
The vote was unanimous.
2nd Vice President
Mr. Gourley motioned to nominate Mr. Hager as 2nd Vice President.
Dr. Balch seconded the motion.
The vote was unanimous.
Treasurer
Mr. Gourley motioned to nominate Mr. Matheus as Treasurer.
Dr. Cullen seconded the motion.
Mr. Matheus gave a vote of nay.
The vote passed by majority.
Secretary
Mr. Gourley motioned to nominate Mrs. Morgan as Secretary.
Mr. Hager seconded the motion.
The vote was unanimous.
The following Directors were elected.
Ron Rice - President
Stanley Gourley - 1st Vice President
Dean Hager - 2nd Vice President
Jonathan Matheus- Treasurer
Linda Morgan – 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 4:04 PM.
// Approved //
Ron Rice
President Yuma County Airport Authority; | |
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| Wed Feb 8, 2023 -- Finance Committee |
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| Tue Jan 10, 2023 -- Annual Board Meeting 2023 |
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