| |
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 | |
| | 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 |
| |