04/12/2022

Meeting Minutes for:
April Board Meeting
Yuma International Airport, Conference Room
Tuesday, April 12, 2022 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 April 12, 2022 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
    Reetika Dhawan, Director
    Albert Gardner, Director
    Ken Scott, Director
    Jenny Torres, Director

    YCAA DIRECTORS ABSENT WERE:
    Eric Saltzer, Secretary
    William Fox, Director
    Juan Guzman, Director

    ALSO PRESENT WERE:
    Gladys Brown, Airport Director
    Gerald Hinkle, Jr., Chief Financial Officer
    Andrea Lopez, Executive Assistant
    Greg McShane, MCAS Operations Officer
    Silvia Gunderman, 1st Bank Yuma
    Ryan Hart, Million Air 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 March 8, 2022 Regular Board Meeting. Mr. Jones so moved. Mr. Scott seconded the motion. Motion passed unanimously.

    Votes in Favor:
    Mr. Craft
    Mr. Hager
    Mr. Jones
    Mr. Gourley
    Ms. Dhawan
    Mr. Gardner
    Mr. Scott
    Ms. Torres

    Votes Opposed: None

    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.

    MILITARY LIAISON
    Greg McShane, MCAS Operations Officer, 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, Airport Director, provided a presentation on the status of airfield operations to include the runways and taxiways, City of San Luis & Rolle Airfield, Skydive San Luis, American Airlines updates along with the load capacities and schedule, Airline Conference updates, TSA update which included the screening throughput numbers, Airport parking lot, Rent Car update, Brewers restaurant update, facility improvements & Interests, complaints for the month, 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 5:00PM.




    // Approved //
    Bill Craft
    President, Yuma County Airport Authority


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