01/12/2021

Meeting Minutes for:
Annual Board Meeting 2021
Yuma International Airport, Conference Room
Tuesday, January 12, 2021 at 04:00 PM


Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Annual Meeting of the Board of Directors was called to order at 4:00PM on January 12, 2021 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Bill Craft, President.

YCAA DIRECTORS PRESENT WERE:
Bill Craft, President
Dean Hager, 1st Vice President
Eric Saltzer, Treasurer
Russell Jones, Secretary
Dr. Brian Cullen, DMD, Director
Reetika Dhawan, Director
Albert Gardner, Director
Juan Guzman, Director
Jenny Torres, Director (Joined the meeting at 4:04PM)

YCAA DIRECTORS ABSENT WERE:
Linda Morgan, 2nd Vice President
William Fox, Director

ALSO PRESENT WERE:
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Colonel Charles Dudik, USMC, Commanding Officer, MCAS Yuma
Greg McShane, MCAS Operations Officer
Ryan Hart, Million Air Yuma
Ken Scott, ASN Volunteer

CALL TO THE PUBLIC
There were no Public Comments.

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. Craft, the YCAA President, opened the floor for nominations for President, 1st Vice President, 2nd Vice President, Treasurer and Secretary.

PRESIDENT, 1st VICE PRESIDENT, 2nd VICE PRESIDENT, TREASURER, SECRETARY
Mr. Gardner made a motion to re-elect the current slate of Officers, Mr. Craft as President, Mr. Hager as 1st Vice President, Ms. Morgan as 2nd Vice President, Mr. Saltzer as Treasurer and Mr. Jones as Secretary by acclamation. Mr. Hager seconded the motion. Motion passed unanimously.

Votes in Favor:
Mr. Craft
Mr. Hager
Ms. Morgan
Mr. Saltzer
Mr. Jones
Mr. Gardner
Dr. Cullen
Ms. Dhawan
Mr. Guzman

Votes Opposed: None

The following Officers were elected.

William Craft – 2021 YCAA President
Dean Hager – 2021 YCAA 1st Vice President
Linda Morgan – 2021 YCAA 2nd Vice President
Eric Saltzer – 2021 YCAA Treasurer
Russell Jones– 2021 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 4:05PM.




// Approved //
Russell Jones
Secretary Yuma County Airport Authority; Strategic Planning Committee Chairman


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