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DRAFT Meeting Minutes for:
March Board Meeting
Yuma International Airport, Conference Room
Tuesday, March 14, 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 4:00PM on March 14, 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
Russell Jones, 2nd Vice President (joined the meeting at 4:01PM)
Stanley Gourley, Treasurer
Eric Saltzer, Secretary
Reetika Dhawan, Director
William Fox, Director (joined the meeting at 4:01PM)
Albert Gardner, Director
Juan Guzman, Director
Ken Scott, Director
YCAA DIRECTORS ABSENT WERE:
Jenny Torres, Director
ALSO PRESENT WERE:
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Andrea Lopez, Executive Assistant
Maj Troy Rees, USMC, Assistant Operations Officer
Silvia Gunderman, 1st Bank Yuma (joined the meeting at 4:04PM)
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 February 14, 2023, Regular Board Meeting. Mr. Hager so moved. Mr. Scott seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Hager
Mr. Gourley
Mr. Saltzer
Ms. Dhawan
Mr. Gardner
Mr. Guzman
Mr. Scott
Votes Opposed: None
REGULAR AGENDA
1) Monthly report by Chief Financial Officer on current financial status.
Mr. Hinkle briefed the Board on our current financial status.
When discussing the status of Repairs & Maintenance accounts Ms. Brown, Airport Director, briefed the Board on upcoming maintenance projects which will include a the replacement of a number of air conditioning units and large fans to be installed in the terminal.
MILITARY LIAISON
Maj Troy Rees, USMC, Assistant Operations Officer, provided updates on the Airshow. He then provided updates on 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, FAA Part 139 Annual Inspection update, VirTower Reports for Rolle and NYL, American Airlines updates along with the load capacities and schedule, Rent Car update, Brewers restaurant update, Parking Lot update, Rolle Airfield update, HVAC Tower update, Bipartisan Infrastructure Law – Airport Infrastructure update, Terrazzo flooring update, Passenger Facility Charge (PFC) Program update, Potential Land Development Partnership 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 4:36PM.
Eric Saltzer
Secretary, Yuma County Airport Authority; Public Relations Committee Chairman | |
| | Other Board Minutes
 | 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 |
| Tue Feb 8, 2022 -- February Board |
| Tue Jan 11, 2022 -- January Board |
| Tue Jan 11, 2022 -- Annual Board Meeting 2022 |
| Tue Dec 14, 2021 -- December Board |
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