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DRAFT Meeting Minutes for:
September Board Meeting
Yuma International Airport, Conference Room
Tuesday, September 10, 2024 at 04:00 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Regular Meeting of the Board of Directors was called to order at 4:00PM on September 10,2024 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
Russell Jones, 2nd Vice President
Stanley Gourley, Treasurer
William Fox, Director
Ken Scott, Director
Jenny Torres, Director (Joined the meeting at 4:03PM)
Dr. Brian Cullen, Director
YCAA DIRECTORS ABSENT WERE:
Juan Guzman, Secretary
Albert Gardner, Director
Reetika Dhawan, Director
ALSO PRESENT WERE:
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Eric Weick, Chief Technology Officer
Andrea Lopez, Executive Assistant
LtCol Andrew Lundskow, USMC, Military Liaison
Greg McShane, MCAS Operations Officer
Silvia Gunderman, 1st Bank Yuma
CALL TO THE PUBLIC
There were no Public Comments.
APPROVAL OF MINUTES
Mr. Craft, the YCAA President, called for a motion to approve the minutes of the August 13, 2024, Regular Board Meeting. Mr. Jones so moved. Mr. Gourley seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Hager
Mr. Jones
Mr. Gourley
Mr. Fox
Mr. Scott
Dr. Cullen
Votes Opposed: None
ANNOUNCEMENTS
1) Mr. Craft, the YCAA President, introduced and welcomed new MCAS Yuma Director of Operations, LtCol Andrew Lundskow. His Bio was provided to the Board of Directors.
REGULAR AGENDA
1) Monthly report by Chief Financial Officer on current financial status.
Mr. Hinkle, Chief Financial Officer, briefed the Board on our current financial status. Mr. Hinkle also provided an update on operations by the airport’s Rent Car Agencies, Airport’s Parking Lot and Brewers restaurant.
MILITARY LIAISON
LtCol Andrew Lundskow, USMC, Military Liaison provided updates at MCAS Yuma.
2) Presentation and update regarding current construction projects, associated contracts, grant status, general aviation, marketing efforts, terminal improvements, aviation conferences, meetings, and items of interest with the city and county or other federal or state agencies. This will include, but is not limited to, additional information, FAA and ADOT grant updates, an overview of projects underway, airport operations, Rolle Airfield, airline recruitment and retention efforts, general aviation, future events, and other Airport business.
Ms. Brown, the Airport Director, provided an update on improvements completed since the last meeting including the installation of new carpet in the Pappy Boyington and Joe Foss hangar facilities and completion of the carpet replacement inside the passenger terminal. Ms. Brown also discussed American Airlines load capacities, the status of IGSA related projects, marketing and community outreach over the past month to include social media.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Board the meeting adjourned at 4:29PM.
Bill Craft
President, Yuma County Airport Authority | |
| | Other Board Minutes
 | Tue Sep 10, 2024 -- September Board |
| Tue Aug 13, 2024 -- August Board |
 | Tue Aug 6, 2024 -- Finance Committee |
| Thu Jul 18, 2024 -- Elections ad Personnel Committee |
| Tue Jun 11, 2024 -- June Board |
| Tue May 21, 2024 -- Strategic Planning Committee |
| Tue May 14, 2024 -- May Board |
| Tue Apr 9, 2024 -- April Board |
| 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 |
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