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Meeting Minutes for:
February Board Meeting
Yuma International Airport, Conference Room
Tuesday, February 09, 2021 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 February 9, 2021 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
Eric Saltzer, Treasurer
Russell Jones, Secretary
Dr. Brian Cullen, DMD, Director
Reetika Dhawan, Director
William Fox, Director
Albert Gardner, Director
Jenny Torres, Director
YCAA DIRECTORS ABSENT WERE:
Linda Morgan, 2nd Vice President
Juan Guzman, 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
Greg McShane, MCAS Operations Officer
Ryan Hart, Million Air Yuma
Walt Frederick, Million Air Topeka
Ken Scott, ASN Volunteer
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 January 12, 2021 Annual Board Meeting. Mr. Jones so moved. Mr. Gardner seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Hager
Mr. Saltzer
Mr. Jones
Dr. Cullen
Ms. Dhawan
Mr. Fox
Mr. Gardner
Mrs. Torres
Votes Opposed: None
Mr. Craft, the YCAA President, called for a motion to approve the minutes of the January 12, 2021 Regular Board Meeting. Dr. Cullen so moved. Mr. Hager seconded the motion. Motion passed unanimously.
Votes in Favor:
Mr. Craft
Mr. Hager
Mr. Saltzer
Mr. Jones
Dr. Cullen
Ms. Dhawan
Mr. Fox
Mr. Gardner
Mrs. Torres
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, 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, the Attorney RFQ, American Airlines updates along with the load capacities and schedule, Yuma’s anticipated new commercial airline service with Boutique Air, TSA update which included the screening throughput numbers, NYL Master Plan, GA Rehabilitation Project, Airport parking lot, AQST update, Tornado Aviation update, Rent Car update, Brewers restaurant 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 4:42PM.
// Approved //
Russell Jones
Secretary Yuma County Airport Authority; Strategic Planning Committee Chairman | |
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