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DRAFT Meeting Minutes for:
Finance Committee Meeting
Yuma International Airport, Conference Room
Monday, July 28, 2025 at 12:13 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Finance Committee Meeting of the Board of Directors was called to order at 12:13PM on July 28, 2025, 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 and YCAA Treasurer (joined the meeting via Zoom)
Dean Hager, 1st Vice President
YCAA FINANCE COMMITTEE MEMBERS ABSENT WERE:
Eric Saltzer, Director
ALSO PRESENT WERE:
Bill Craft, President
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
CALL TO THE PUBLIC
There were no Public Comments.
REGULAR AGENDA
1) Discussion and overview of FY25 YTD Budget
Gladys Brown, Airport Director briefed the Board on the FY25 YTD Budget through June of 2025, pointing out areas of interest that were to be addressed in the upcoming Proposed FY25 Budget.
2) Discussion and possible recommendation on the Proposed FY26 Budget for the Yuma County Airport Authority.
The Airport Director, Ms. Brown, presented the Proposed FY26 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.
After a significant discussion the Committee agreed unanimously to recommend the FY26 Proposed Budget be presented to the Board of Directors at the August 12, 2025, regular meeting for authorization.
3) 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.
The Airport Director, Ms. Brown, gave a general update on current grant and construction projects plus other pertinent activities including the status of investments into the airport and necessary equipment authorized as “Off-Budget” expenditures of Capital Reserves.
The Committee then came to a consensus that an Executive Session was not necessary.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Committee the meeting adjourned at 1:21PM.
Stanley Gourley
Treasurer, Yuma County Airport Authority; Finance Committee Chairman | |
| | Other Board Minutes
 | Mon Jul 28, 2025 -- Finance Committee |
| Wed Jul 16, 2025 -- Election and Personnel Committee |
 | Tue Jun 10, 2025 -- June Board |
| Wed May 21, 2025 -- Finance Committee |
| Tue May 20, 2025 -- Election and Personnel Committee |
| Tue May 13, 2025 -- May Board |
| Wed May 7, 2025 -- Election and Personnel Committee |
| Wed Apr 16, 2025 -- Public Relations Committee |
| Tue Apr 8, 2025 -- April Board |
| Tue Mar 18, 2025 -- Strategic Planning Committee |
| Tue Mar 11, 2025 -- March Board |
| Tue Mar 4, 2025 -- Finance Committee |
| Tue Feb 11, 2025 -- February Board |
| Tue Jan 14, 2025 -- January Board |
| Tue Jan 14, 2025 -- Annual Board Meeting 2025 |
| Tue Dec 10, 2024 -- December Board |
| Tue Nov 12, 2024 -- November Board |
| Wed Oct 16, 2024 -- Elections and Personnel Committee |
| Tue Oct 8, 2024 -- October Board |
| Mon Oct 7, 2024 -- Finance Committee |
| Tue Sep 10, 2024 -- September Board |
| Tue Aug 13, 2024 -- August Board |
| Tue Aug 6, 2024 -- Finance Committee |
| Thu Jul 18, 2024 -- Elections ad Personnel Committee |
| Tue Jun 11, 2024 -- June Board |
| Tue May 21, 2024 -- Strategic Planning Committee |
| Tue May 14, 2024 -- May Board |
| Tue Apr 9, 2024 -- April Board |
| Tue Mar 12, 2024 -- March Board |
| Tue Feb 13, 2024 -- February Board |
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