01/10/2023

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


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