01/11/2022

Meeting Minutes for:
Annual Board Meeting 2022
Yuma International Airport, Conference Room
Tuesday, January 11, 2022 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 4:00 PM on January 11, 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
    Eric Saltzer, Treasurer
    Russell Jones, Secretary
    Reetika Dhawan, Director
    William Fox, Director
    Albert Gardner, Director
    Stanley Gourley, Director
    Jenny Torres, Director

    YCAA DIRECTORS ABSENT WERE:
    Dean Hager, 1st Vice President
    Juan Guzman, Director
    Ken Scott, Director

    ALSO PRESENT WERE:
    Gladys D. Brown, CM, CAE, Airport Director
    Gerald L. Hinkle, Jr., CPA, Chief Financial Officer
    Sam Whitfield, Operations Supervisor
    Gen Grosse, Property/Community Relations
    Lt Colonel Mike Hayes, USMC, Military Liaison
    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 2022 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.

    Mr. Gardner nominated Mr. Gourley as Treasurer, Mr. Russ Jones as 2nd Vice President and Mr. Eric Saltzer as Secretary. Due to a lack of nominations for President, or 1st Vice President, Mr. Gardner suggested that Mr. Bill Craft remain in his position of President and Mr. Dean Hager remain as 1st Vice President. Due to a lack of competing nominations, making a vote unnecessary, Mr. Craft called for a motion to elect Mr. Gourley as Treasurer, Mr. Russ Jones as 2nd Vice President and Mr. Eric Saltzer as Secretary with remaining Officers to be re-elected at their current position. Ms. Torres so moved. Ms. Dhawan seconded the motion. Motion passed unanimously.

    Votes in Favor:
    Mr. Craft
    Mr. Saltzer
    Mr. Jones
    Ms. Dhawan
    Mr. Fox
    Mr. Gardner
    Mr. Gourley
    Ms. Torres

    Votes Opposed: None

    The following Officers were elected.

    William Craft – 2022 YCAA President
    Dean Hager – 2022 YCAA 1st Vice President
    Russell Jones – 2022 YCAA 2nd Vice President
    Stanley Gourley – 2022 YCAA Treasurer
    Eric Saltzer – 2022 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 4:03 PM.




    // Approved //
    Eric Saltzer
    Secretary Yuma County Airport Authority; Public Relations Committee Chairman


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