10/13/2020

DRAFT Meeting Minutes for:
October Board Meeting
Yuma International Airport, Conference Room
Tuesday, October 13, 2020 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 4:00PM on October 13, 2020 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
Linda Morgan, 2nd Vice President (Joined the meeting at 4:02PM)
Eric Saltzer, Treasurer
Russell Jones, Secretary
Dr. Brian Cullen, DMD, Director
William Fox, Director
Albert Gardner, Director
Juan Guzman, Director (Joined the meeting at 4:01PM)
Randall Nelson, Director

YCAA DIRECTORS ABSENT WERE:
Dean Hager, 1st Vice President
Reetika Dhawan, Director

ALSO PRESENT WERE:
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Andrea Lopez, Executive Assistant
Colonel Charles Dudik, USMC, Commanding Officer, MCAS Yuma
Ken Scott, ASN Volunteer

CALL TO THE PUBLIC
There were no Public Comments.

APPROVAL OF MINUTES
The President called for a motion to approve the minutes of the September 8, 2020 Regular Board Meeting. Mr. Jones so moved. Dr. Cullen seconded the motion. Motion passed unanimously.

Votes in Favor:
Mr. Craft
Mr. Saltzer
Mr. Jones
Mr. Gardner
Dr. Cullen
Mr. Nelson
Mr. Fox

Votes Opposed: None

REGULAR AGENDA
1) Monthly report by Chief Financial Officer on current financial status.

Mr. Hinkle, Chief Financial Officer briefed the Board on our current financial status.

MILITARY LIAISON
Colonel Charles Dudik, USMC, Commanding 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, Airport Director, provided a presentation on the status of airfield operations to include the runways and taxiways, airline updates along with the load capacities and schedule, TSA update which included the screening throughput numbers, upcoming elections, NYL Master Plan, Airport parking lot, Rent Car update, Brewers restaurant update, current airport projects, 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 4:37PM.




Russell Jones
Secretary Yuma County Airport Authority; Strategic Planning Committee Chairman


Other Board Minutes

Group IconTue Oct 13, 2020 -- October Board
Group IconTue Sep 8, 2020 -- September Board
Group IconTue Aug 11, 2020 -- August Board
Person IconFri Jul 31, 2020 -- Strategic Planning Committee
Person IconThu Jul 30, 2020 -- Finance Committee
Person IconThu Jul 23, 2020 -- Election and Personnel Committee
Group IconTue Jun 9, 2020 -- June Board
Group IconTue May 19, 2020 -- Special Board
Group IconTue May 12, 2020 -- May Board
Person IconFri May 8, 2020 -- Strategic Planning Committee
Person IconWed May 6, 2020 -- Finance Committee
Group IconTue Apr 14, 2020 -- April Board
Person IconThu Apr 9, 2020 -- Finance Committee
Group IconThu Mar 19, 2020 -- Special Board
Group IconTue Mar 10, 2020 -- March Board
Person IconWed Feb 19, 2020 -- Strategic Planning Committee Meeting Part 1
Person IconWed Feb 19, 2020 -- Strategic Planning Committee Meeting Part 2
Group IconTue Feb 11, 2020 -- February Board
Person IconWed Feb 5, 2020 -- Strategic Planning Committee
Group IconTue Jan 14, 2020 -- January Board
Group IconTue Jan 14, 2020 -- Annual Board Meeting 2020
Group IconTue Dec 10, 2019 -- December Board
Group IconTue Nov 12, 2019 -- November Board
Group IconTue Oct 8, 2019 -- October Board
Group IconTue Sep 10, 2019 -- September Board
Person IconMon Sep 9, 2019 -- Strategic Planning Committee
Person IconFri Aug 30, 2019 -- Finance Committee
Person IconWed Aug 28, 2019 -- Elections and Personnel Committee
Person IconWed Aug 14, 2019 -- Strategic Planning Committee
Group IconTue Aug 13, 2019 -- August Board