Regular Fire Board Meeting - August 26, 2020

GFD Regular Board Meeting Minutes July 2020

Board Clerk Althea James. Voice Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

7. REPORTS

A. Fire Chief’s Report – Fire Chief Woodie

i. June 2020 Fire Chief Report/Updating Report. •

Ms. Althea James made a motion to receive a highlighted verbal report for June 2020 Fire Chief Report and was second by Mrs. Margaret Etcitty. A Highlighted Verbal report was given by Fire Chief Woodie. Motion to accept report by Ms. Althea James and was second by Mrs. Margret Etcitty. Voice Motion was carried for approval with 2 in favor 0 opposing and 1 Abstain.

8. DATE AND TIME OF NEXT MEETING:

A. Review and discuss next Regular Board Meeting. i. Alternative Date: August 26, 2020 at Ganado Fire Station One at 6:00 PM MDT. 9. FUTURE AGENDA ITEMS: A. Fire Board Chairman Steven Kee recommended to get a hold of Fire Board Member Larry Noble to inform him that Ganado Fire Board did not want to lose Mr. Noble as a Fire Board Member. Board Member Larry Noble called in by phone at 5:05 PM.

10. BENEDICTION BY INVITATION: Given by Mr. Larry Noble.

11. ADJOURNMENT: Mr. Steven Kee motioned for adjournment at 5:10 P.M. M.D.T and second by Mrs. Margaret Etcitty. Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. Regular Fire Board meeting is adjourned at 5:19 P.M. M.D.T by Fire Board Chair Steven Kee.

__________________________________ Mr. Steven Kee, Fire Board Chairman

____________________________________

Ms. Althea James, Fire Board Clerk

__________________________________ Mrs. Margaret Etcitty, Fire Board Member

___________________________________ Ms. LaVerne Joe, Fire Board Member

__________________________________ Mr. Larry Noble, Fire Board Member

Page 2 of 2 Respectfully submitted by Ms. Chantel Cook, Administrative Assistant I and concurred by Mr. Marcarlo Roanhorse, Administrative Assistant.