| ![](/icons/ecblank.gif) |
Meeting Minutes for:
Finance Committee Meeting
Yuma International Airport, Conference Room
Thursday, August 17, 2023 at 09:00 AM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Finance Committee Meeting of the Board of Directors was called to order at 9:00AM on August 17, 2023, in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Stanley Gourley, Chairman.
YCAA FINANCE COMMITTEE MEMBERS PRESENT WERE:
Stanley Gourley, Chairman & YCAA Treasurer
Dean Hager, 1st Vice President
Russell Jones, 2nd Vice President (joined the meeting via Zoom at 9:04AM)
YCAA FINANCE COMMITTEE MEMBERS ABSENT WERE:
Albert Gardner, Director
ALSO PRESENT WERE:
Ken Scott, Director
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
CALL TO THE PUBLIC
There were no Public Comments.
REGULAR AGENDA
1. Discussion and possible recommendation on the Proposed FY24 Budget for the Yuma County Airport Authority.
The Airport Director, Ms. Brown, presented the Proposed FY24 Budget in some detail. After discussing the expected revenues to be generated, including historical trends, the Airport Director described the expenditures necessary to ensure the safe and efficient operation of the airport.
Mr. Gourley paused the meeting for a short recess at 9:58AM. The Committee reconvened its regular session at 10:04AM.
After a significant discussion the Committee agreed unanimously to recommend the FY24 Proposed Budget be presented to the Board of Directors at the September 12, 2023, regular meeting for authorization.
The meeting adjourned at 10:50AM.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Board the meeting adjourned at 10:50AM.
// Approved //
Stanley Gourley
Treasurer, Yuma County Airport Authority; Finance Committee Chairman | ![](/icons/ecblank.gif) |
| | Other Board Minutes
![](/Yuma/Minutes.nsf/a3cb0f73e491163007257465005d8fc7/$ViewMapLayout/0.60?OpenElement&FieldElemFormat=gif)
![Group Icon](/icons/vwicn004.gif) | Tue Jun 11, 2024 -- June Board |
![Person Icon](/icons/vwicn003.gif) | Tue May 21, 2024 -- Strategic Planning Committee |
![Group Icon](/icons/vwicn004.gif) | Tue May 14, 2024 -- May Board |
![Group Icon](/icons/vwicn004.gif) | Tue Apr 9, 2024 -- April Board |
![Group Icon](/icons/vwicn004.gif) | Tue Mar 12, 2024 -- March Board |
![Group Icon](/icons/vwicn004.gif) | Tue Feb 13, 2024 -- February Board |
![Person Icon](/icons/vwicn003.gif) | Thu Feb 8, 2024 -- Finance Committee Meeting Minutes |
![Group Icon](/icons/vwicn004.gif) | Tue Jan 9, 2024 -- January Board |
![Group Icon](/icons/vwicn004.gif) | Tue Jan 9, 2024 -- Annual Board Meeting 2024 |
![Group Icon](/icons/vwicn004.gif) | Tue Dec 12, 2023 -- December Board |
![Group Icon](/icons/vwicn004.gif) | Tue Nov 14, 2023 -- November Board |
![Person Icon](/icons/vwicn003.gif) | Mon Oct 30, 2023 -- Strategic Planning Committee |
![Person Icon](/icons/vwicn003.gif) | Tue Oct 24, 2023 -- Executive Committee |
![Group Icon](/icons/vwicn004.gif) | Tue Oct 10, 2023 -- October Board |
![Person Icon](/icons/vwicn003.gif) | Mon Sep 18, 2023 -- Elections and Personnel Committee |
![Group Icon](/icons/vwicn004.gif) | Tue Sep 12, 2023 -- September Board |
![Group Icon](/icons/vwicn004.gif) | Mon Aug 28, 2023 -- Special Board |
![Person Icon](/icons/vwicn003.gif) | Thu Aug 17, 2023 -- Finance Committee |
![Group Icon](/icons/vwicn004.gif) | Tue Aug 8, 2023 -- August Board |
![Person Icon](/icons/vwicn003.gif) | Tue Aug 1, 2023 -- Elections and Personnel Committee |
![Group Icon](/icons/vwicn004.gif) | Tue Jun 13, 2023 -- June Board |
![Person Icon](/icons/vwicn003.gif) | Wed Jun 7, 2023 -- Strategic Planning Committee |
![Group Icon](/icons/vwicn004.gif) | Tue May 9, 2023 -- May Board |
![Person Icon](/icons/vwicn003.gif) | Fri May 5, 2023 -- Finance Committee |
![Group Icon](/icons/vwicn004.gif) | Tue Apr 11, 2023 -- April Board |
![Person Icon](/icons/vwicn003.gif) | Wed Apr 5, 2023 -- Strategic Planning Committee |
![Group Icon](/icons/vwicn004.gif) | Tue Mar 14, 2023 -- March Board |
![Group Icon](/icons/vwicn004.gif) | Tue Feb 14, 2023 -- February Board |
![Person Icon](/icons/vwicn003.gif) | Wed Feb 8, 2023 -- Finance Committee |
![Person Icon](/icons/vwicn003.gif) | Fri Jan 27, 2023 -- Finance Committee |
| ![](/icons/ecblank.gif) |