Regular Board Meeting - January 25, 2017

GFD Regular Board Meeting Minutes November 2016

GANADO FIRE DISTRICT

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P.O. Box 718

GANADO, ARIZONA 86505

(928) 755-3424 FAX (928) 755-6330

BOARD OF DIRECTORS REGULAR BUSINESS MEETING FOR November 2016 December 29, 2016

The Regular Board Meeting of Ganado Fire District was CALLED TO ORDER at 18:15 P.M. M.S.T. by Ms. Lela Sangster.

ROLL CALL called by Mr. Marcarlo Roanhorse, Mr. Roanhorse affirmed a quorum was present.

MEMBERS PRESENT: Ms. Lela Sangster, Fire Board Chairperson Mr. Jeremy Curtis, Fire Board Clerk Ms. LaVerne Joe, Fire Board Member Mr. Joey Apachee, Fire Board Member

The PLEDGE OF ALLEGIANCE was given by Fire Chief Dewayne Woodie.

APPROVAL OF AGENDA:  Mr. Joey Apachee motioned to approve the agenda, as presented, and was second by Mr. Jeremy Curtis. Voice Vote: Ms. Lela Sangster – I; Mr. Jeremy Curtis – I; Ms. LaVerne Joe – I; Mr. Joey Apachee – I. Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. APPROVAL OF MINUTES:  Mr. Jeremy Curtis motioned for approval of previous regular board meeting minutes (November 30, 2016), as is, and was second by Mr. Joey Apachee. Voice Vote: Ms. Lela Sangster – I; Mr. Jeremy Curtis – I; Ms. LaVerne Joe – I; Mr. Joey Apachee – I. Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. REPORTS:  Mr. Jeremy Curtis motioned to review and discuss items 6.a & 6.b (November 2016 Fire Chief Report and November 2016 District Budget report) and was second by Mr. Joey Apachee. o Fire Chief Dewayne Woodie presented his written Fire Chief’s report and gave a highlighted verbal report.  No questions from the board. o Administrative Assistant Mr. Marcarlo Roanhorse presented the November 2016 District Budget report and gave a highlighted verbal report.  No questions from the board.  Mr. Jeremy Curtis motioned to approve items 6.a & 6.b (November 2016 Fire Chief Report and November 2016 District Budget report) and was second by Ms. LaVerne Joe. Voice Vote: Ms. Lela Sangster – I; Mr. Jeremy Curtis – I; Ms. LaVerne Joe – I; Mr. Joey Apachee – I. Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain.

Page 1 of 3 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.