01/14/2020

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


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