| |
Meeting Minutes for:
Elections and Personnel Committee Meeting
Yuma International Airport, Conference Room
Monday, February 28, 2022 at 02:37 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Elections and Personnel Committee Meeting of the Board of Directors was called to order at 2:37PM on February 28, 2022, in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Reetika Dhawan, Chairwoman.
YCAA ELECTIONS AND PERSONNEL COMMITTEE MEMBERS PRESENT WERE:
Reetika Dhawan, Chairwoman & YCAA Director
William Fox, Director
YCAA ELECTIONS AND PERSONNEL COMMITTEE MEMBERS ABSENT WERE:
Dean Hager, 1st Vice President
ALSO PRESENT WERE:
Bill Craft, President
Ken Scott, Director
Gladys Brown, Airport Director
Juan Trasvina, Director of Operations
Chris Hacker, Mead & Hunt
Kara Lehmann, Gordley Group
CALL TO THE PUBLIC
There were no Public Comments.
REGULAR AGENDA
1) Discussion and possible recommendation on the YCAA Yuma International Airport Master Plan.
Mr. Chris Hacker, of Mead & Hunt presented the proposed Airport Master Plan to the Committee for their consideration and evaluation. Mr. Hacker began by explaining how the Airport is required by the FAA to establish and maintain an Airport Master Plan (AMP) that carefully considers the inventory of infrastructures that exists at the airport, the nature of operational activity and the investments necessary to meet the projected activity over the next twenty years. He further explained how the project began in August of 2019 and has included the participation of the community, our aviation partners at MCAS, regulatory agencies such as the FAA and ADOT, as well as a variety of interested parties such as our tenants and customers.
During Mr. Hackers presentation, each element of the Airport Master Plan was described in some detail and included a robust discussion by those in attendance in all areas of the plan’s future development.
After a brief discussion that followed, it was the consensus of the Committee to recommend that the YCAA Board of Directors accept and adopt the proposed Airport Master Plan as presented.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Committee the meeting adjourned at 3:41PM.
// Approved //
Reetika Dhawan
Election and Personnel Committee Chairwoman | |
| | Other Board Minutes
| Wed Oct 16, 2024 -- Elections and Personnel Committee |
| Tue Oct 8, 2024 -- October Board |
| Mon Oct 7, 2024 -- Finance Committee |
| 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 |
| |