02/28/2022

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

    Group IconTue Feb 13, 2024 -- February Board
    Person IconThu Feb 8, 2024 -- Finance Committee Meeting Minutes
    Group IconTue Jan 9, 2024 -- January Board
    Group IconTue Jan 9, 2024 -- Annual Board Meeting 2024
    Group IconTue Dec 12, 2023 -- December Board
    Group IconTue Nov 14, 2023 -- November Board
    Person IconMon Oct 30, 2023 -- Strategic Planning Committee
    Person IconTue Oct 24, 2023 -- Executive Committee
    Group IconTue Oct 10, 2023 -- October Board
    Person IconMon Sep 18, 2023 -- Elections and Personnel Committee
    Group IconTue Sep 12, 2023 -- September Board
    Group IconMon Aug 28, 2023 -- Special Board
    Person IconThu Aug 17, 2023 -- Finance Committee
    Group IconTue Aug 8, 2023 -- August Board
    Person IconTue Aug 1, 2023 -- Elections and Personnel Committee
    Group IconTue Jun 13, 2023 -- June Board
    Person IconWed Jun 7, 2023 -- Strategic Planning Committee
    Group IconTue May 9, 2023 -- May Board
    Person IconFri May 5, 2023 -- Finance Committee
    Group IconTue Apr 11, 2023 -- April Board
    Person IconWed Apr 5, 2023 -- Strategic Planning Committee
    Group IconTue Mar 14, 2023 -- March Board
    Group IconTue Feb 14, 2023 -- February Board
    Person IconWed Feb 8, 2023 -- Finance Committee
    Person IconFri Jan 27, 2023 -- Finance Committee
    Person IconThu Jan 19, 2023 -- Strategic Planning Committee
    Group IconTue Jan 10, 2023 -- January Board
    Group IconTue Jan 10, 2023 -- Annual Board Meeting 2023
    Group IconTue Dec 13, 2022 -- December Board
    Person IconTue Dec 6, 2022 -- Finance Committee