08/17/2023

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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