| |
Meeting Minutes for:
Annual Board Meeting 2020
Yuma International Airport, Conference Room
Tuesday, January 14, 2020 at 04:02 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Annual Meeting of the Board of Directors was called to order at 4:02PM on January 14, 2020 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Albert Gardner, 1st Vice President.
YCAA DIRECTORS PRESENT WERE:
Albert Gardner, 1st Vice President
Linda Morgan, 2nd Vice President
Eric Saltzer, Treasurer
Russell Jones, Secretary
Bill Craft, Director
Reetika Dhawan, Director
William Fox, Director
Juan Guzman, Director
Dean Hager, 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 Walkr, Arizona Western College
Nancy Walker
CALL TO THE PUBLIC
There were no Public Comments.
ANNOUNCEMENTS
The YCAA 1st Vice President introduced and welcomed new Board Directors, Dean Hager, Juan Guzman and Reetika Dhawan.
ANNUAL MEETING
1) The YCAA President shall chair the Annual Election of Officers for the Yuma County Airport Authority. Discussion, nominations and election of 2020 Executive Officers for the YCAA Board of Directors.
Mr. Gardner opened the floor for nominations for President, 1st Vice President, 2nd Vice President, Treasurer and Secretary.
PRESIDENT
Mr. Nelson moved to nominate Mr. Jones, Mr. Craft and Ms. Morgan as President.
Mr. Craft seconded the motion.
Due to having three nominees, the Board cast ballots. The result was in favor of Mr. Craft. The Board voted to affirm the result of the ballot process and the vote was unanimous.
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
Mr. Craft took over control of the Annual Meeting as the YCAA President.
1st VICE PRESIDENT
Mr. Craft ask the Board for nominations. Mr. Nelson moved to nominate Mr. Gardner as 1st Vice President.
Mr. Gardner seconded the motion.
Mr. Gardner motioned to nominate Mr. Hager as 1st Vice President.
Mr. Gardner seconded the motion.
Due to having two nominees, the Board cast ballots. The result was in favor of Mr. Hagar. The Board voted to affirm the result of the ballot process and the vote was unanimous.
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
2nd VICE PRESIDENT
Mr. Craft asked the Board for nominations. Ms. Morgan moved to nominate Ms. Morgan as 2nd Vice President. Mr. Nelson seconded the motion. The Board voted to affirm Ms. Morgan as 2nd Vice President. The vote was unanimous.
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
TREASURER
Mr. Craft asked the Board for nominations. Mr. Jones moved to nominate Mr. Saltzer as Treasurer. Mr. Hager seconded the motion. Mr. Gardner moved to close nominations. Mr. Hager seconded the motion. The Board voted to affirm Mr. Saltzer as Treasurer. The vote was unanimous.
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
SECRETARY
Mr. Craft asked the Board for nominations. Mr. Jones moved to nominate Mr. Jones as Secretary. Mr. Hager seconded the motion. Mr. Gardner moved to close nominations. Mr. Hager seconded the motion. The Board voted to affirm Mr. Jones as Secretary. The vote was unanimous.
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
The following Officers were elected.
William Craft – 2020 YCAA President
Dean Hager – 2020 YCAA 1st Vice President
Linda Morgan – 2020 YCAA 2nd Vice President
Eric Saltzer – 2020 YCAA Treasurer
Russell Jones– 2020 YCAA 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 4:13PM.
// Approved //
Russell Jones
Secretary Yuma County Airport Authority; Strategic Planning Committee Chairman | |
| | Other Board Minutes
| Tue Mar 12, 2024 -- March Board |
| Tue Feb 13, 2024 -- February Board |
| 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 |
| Tue Oct 24, 2023 -- Executive Committee |
| Tue Oct 10, 2023 -- October Board |
| Mon Sep 18, 2023 -- Elections and Personnel Committee |
| 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 |
| Tue Mar 14, 2023 -- March Board |
| Tue Feb 14, 2023 -- February Board |
| Wed Feb 8, 2023 -- Finance Committee |
| Fri Jan 27, 2023 -- Finance Committee |
| Thu Jan 19, 2023 -- Strategic Planning Committee |
| Tue Jan 10, 2023 -- January Board |
| Tue Jan 10, 2023 -- Annual Board Meeting 2023 |
| Tue Dec 13, 2022 -- December Board |
| |