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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
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| 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 |
| Thu May 26, 2022 -- Strategic Planning Committee |
| Tue May 10, 2022 -- May Board |
| Tue Apr 12, 2022 -- April Board |
| Tue Mar 8, 2022 -- March Board |
| Mon Feb 28, 2022 -- Strategic Planning Committee |
| Mon Feb 28, 2022 -- Elections and Personnel Committee |
| Mon Feb 28, 2022 -- Public Relations Committee |
| Mon Feb 28, 2022 -- Finance Committee |
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