03/11/2025

Meeting Minutes for:
March Board Meeting
Yuma International Airport, Conference Room
Tuesday, March 11, 2025 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 11, 2025, 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
    Stanley Gourley, Treasurer
    Dr. Brian Cullen, Secretary (joined the meeting at 4:01PM)
    Reetika Dhawan, Director (joined the meeting via Zoom)
    Jenny Torres, Director
    Ken Scott, Director
    Eric Saltzer, Director
    Daniel Hann, Director

    YCAA DIRECTORS ABSENT WERE:
    Dean Hager, 1st Vice President
    Juan Guzman, 2nd Vice President
    William Fox, Director

    ALSO PRESENT WERE:
    Gladys Brown, Airport Director
    Gerald Hinkle, Jr., Chief Financial Officer
    Eric Weick, Chief Technology Officer
    Andrea Lopez, Executive Assistant
    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 11, 2025, Board Meeting. Mr. Scott so moved. Mr. Gourley seconded the motion. Motion passed unanimously.

    Votes in Favor:
    Mr. Craft
    Mr. Gourley
    Ms. Dhawan
    Mr. Scott
    Ms. Torres
    Mr. Hann
    Mr. Salzer

    Votes Opposed: None

    COMMITTEE REPORTS
    1) Finance Committee Chair, Stanley Gourley, will provide a summary on the March 4, 2025, Meeting.

    Finance Committee Chair, Stanley Gourley, provided a summary on the March 4, 2025, Meeting.

    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. Mr. Hinkle also provided an update on operations by the airport’s Rent Car Agencies, Airport’s Parking Lot and Brewers restaurant.

    MILITARY LIAISON
    There was no Military Liaison in attendance. Ms. Brown explained the precautionary notice that was sent out regarding the Air Show.

    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 an update on improvements completed since the last meeting, including the replacement of a faulty sink drainpipe at Enterprise, the refurbishment of the wooden surfaces in the crew restroom, enhancements in the Airport Terminal, the updated water heater at Joe Foss facility, the addressed ruptured waterline at the Aerocare Facility, Taxiway F1 paving. Ms. Brown also discussed progress made on Million Air’s renovations and expansion of Million Air’s parking lot, American Airlines load capacities, the status of IGSA related 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 4:41PM.



    // Approved //
    Dr. Brian Cullen
    Secretary, Yuma County Airport Authority
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