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Meeting Minutes for:
October Board Meeting
Yuma International Airport, Conference Room
Tuesday, October 10, 2023 at 04:00 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Regular Meeting of the Board of Directors was called to order at 4:00 on October 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
Stanley Gourley, Treasurer
Eric Saltzer, Secretary
Juan Guzman, Director
Ken Scott, Director
Jenny Torres, Director
YCAA DIRECTORS ABSENT WERE:
Russell Jones, 2nd Vice President
Reetika Dhawan, Director
William Fox, Director
Albert Gardner, Director
ALSO PRESENT WERE:
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Andrea Lopez, Executive Assistant
Greg McShane, MCAS Operations Officer
Silvia Gunderman, 1st Bank Yuma
Ryan Hart, Million Air Yuma
CALL TO THE PUBLIC
There were no Public Comments.
APPROVAL OF MINUTES
Mr. Craft, the YCAA President, called for a motion to approve the minutes of the September 12, 2023, Regular Board Meeting. Mr. Gourley so moved. Mr. Hager seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Hager
Mr. Gourley
Mr. Saltzer
Mr. Guzman
Mr. Scott
Ms. Torres
Votes Opposed: None
COMMITTEE REPORTS
1) Elections and Personnel Committee Chair, Reetika Dhawan, to provide a summary on the September 18, 2023, Meeting.
In Ms. Dhawan’s absence, Ms. Brown, the Airport Director, provided a summary on the September 18, 2023, Meeting.
REGULAR AGENDA
1) Monthly report by Chief Financial Officer on current financial status.
Mr. Hinkle briefed the Board on our current financial status.
MILITARY LIAISON
Greg McShane, MCAS Operations Officer, MCAS Yuma provided updates at MCAS Yuma.
2) Presentation and update regarding current construction projects, associated contracts, grant status, general aviation, marketing efforts, terminal improvements, aviation conferences, meetings, and items of interest with the city and county or other federal or state agencies. This will include, but is not limited to, additional information, FAA and ADOT grant updates, an overview of projects underway, airport operations, Rolle Airfield, airline recruitment and retention efforts, general aviation, future events, and other Airport business.
Ms. Brown, the Airport Director, provided a presentation on the status of airfield operations to include the runways and taxiways, VirTower Reports for Rolle and NYL, Rent Car update, Brewers restaurant update, Parking Lot update, LED Lights Hangar 2B update, Administration Office Air Conditioner update, American Airlines updates along with the load capacities and schedule, monthly summary use report update, Fly Yuma Survey update, SkyDive San Luis update, Rolle Airfield Airport License Agreement update, IGSA update, marketing and community outreach over the past month to include social media.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Board the meeting adjourned at 4:40PM.
// Approved //
Eric Saltzer
Secretary, Yuma County Airport Authority; Public Relations Committee Chairman | ![](/icons/ecblank.gif) |
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