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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 | |
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| Tue Mar 12, 2024 -- March Board |
| Tue Feb 13, 2024 -- February Board |
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| Tue Jan 9, 2024 -- January Board |
| Tue Jan 9, 2024 -- Annual Board Meeting 2024 |
| Tue Dec 12, 2023 -- December Board |
| Tue Nov 14, 2023 -- November Board |
| Mon Oct 30, 2023 -- Strategic Planning Committee |
| Tue Oct 24, 2023 -- Executive Committee |
| Tue Oct 10, 2023 -- October Board |
| Mon Sep 18, 2023 -- Elections and Personnel Committee |
| Tue Sep 12, 2023 -- September Board |
| Mon Aug 28, 2023 -- Special Board |
| Thu Aug 17, 2023 -- Finance Committee |
| Tue Aug 8, 2023 -- August Board |
| Tue Aug 1, 2023 -- Elections and Personnel Committee |
| Tue Jun 13, 2023 -- June Board |
| Wed Jun 7, 2023 -- Strategic Planning Committee |
| Tue May 9, 2023 -- May Board |
| Fri May 5, 2023 -- Finance Committee |
| Tue Apr 11, 2023 -- April Board |
| Wed Apr 5, 2023 -- Strategic Planning Committee |
| 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 |
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