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Meeting Minutes for:
Annual Board Meeting 2023
Yuma International Airport, Conference Room
Tuesday, January 10, 2023 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 10, 2023, 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
Eric Saltzer, Secretary
Reetika Dhawan, Director (joined the meeting telephonically)
Albert Gardner, Director
Ken Scott, Director
Jenny Torres, Director
YCAA DIRECTORS ABSENT WERE:
Juan Guzman, Director
William Fox, Director
ALSO PRESENT WERE:
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Andrea Lopez, Executive Assistant
Gabby Reyes, Finance and HR Specialist
Greg McShane, MCAS Operations Officer
Ryan Hart, Million Air Yuma
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 2023 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. Scott made a motion to re-elect the current slate of Officers, Mr. Craft as President, Mr. Hager as 1st Vice President, Mr. Jones as 2nd Vice President, Mr. Gourley as Treasurer and Mr. Saltzer as Secretary by acclamation. Ms. Torres seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Hager
Mr. Jones
Mr. Gourley
Mr. Saltzer
Ms. Dhawan
Mr. Gardner
Mr. Scott
Ms. Torres
Votes Opposed: None
The following Officers were elected.
William Craft – 2023 YCAA President
Dean Hager – 2023 YCAA 1st Vice President
Russell Jones – 2023 YCAA 2nd Vice President
Stanley Gourley – 2023 YCAA Treasurer
Eric Saltzer – 2023 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 4:02PM.
// Approved //
Eric Saltzer
Secretary, Yuma County Airport Authority; Public Relations Committee Chairman | |
| | Other Board Minutes
 | 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 |
| Tue Dec 6, 2022 -- Finance Committee |
| Tue Nov 8, 2022 -- November Board |
| Tue Oct 11, 2022 -- October Board |
| Thu Sep 22, 2022 -- Elections and Personnel Committee |
| Tue Sep 13, 2022 -- September Board |
| Mon Aug 29, 2022 -- Finance Committee |
| Tue Aug 9, 2022 -- August Board Meeting Minutes |
| Wed Aug 3, 2022 -- Elections and Personnel Committee |
| Tue Jun 14, 2022 -- June Board |
| Fri Jun 3, 2022 -- Finance Committee |
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