Regular Fire Board Meeting - August 7, 2024

Regular Meeting July 2024

GANADO FIRE DISTRICT _

P.O. BOX 718

GANADO, ARIZONA 86505

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

ESTABLISHED 1982

NOTICE OF MEETING THE BOARD OF DIRECTORS FOR THE GANADO FIRE DISTRICT

WILL HOLD A REGULAR MEETING ON WEDNESDAY, JULY 10, 2024, AT 6:00 P.M. MDT AT GANADO FIRE STATION #1, 21 CEDAR HILLS ROAD, GANADO, ARIZONA 86505

DUE TO COVID VIRUS CONCERNS, PARTICIPATION BY THE PUBLIC WILL BE LIMITED TO ATTENANCE VIA TELECONFERENE.

MEMEBERS OF THE PUBLIC MAY JOIN THE TELECONFERENCE BY FOLLWING THE INSTRUCTIONS BELEOW: Join Zoom Meeting https://us02web.zoom.us/j/81900455486?pwd=SXBORUE0aWlzQm45WVpVb1lOcEFjQT09

Meeting ID: 819 0045 5486 Passcode: 3424 One tap mobile

+13462487799,,81900455486#,,,,*3424# US (Houston) +16699009128,,81900455486#,,,,*3424# US (San Jose)

The Fire Board of the Ganado Fire District will meet in regular session on Wednesday, JULY 10, 2024, at 6:00 P.M. MDT. The Board may vote to go into executive session on any agenda item, pursuant to A.R.S. § 38-431.03(A)(3) for legal advice with the district’s attorney on matters as set forth in the agenda item. The following topics and any variable thereto will be subject to Board consideration, discussion, approval, or other actions.

AGENDA

1. CALL TO ORDER Board chairperson Althea James called the meeting to order at 6:05 pm. At Ganado Fire Station #1, 21 Cedar Hills Drive, Ganado, Az 86505. 2. ROLL CALL Present: Chairperson Althea James, Board Member Laverne Joe & Board Member Esther Kirk Absent- Board Clerk Margaret Etcitty Staff- Fire Chief and Administrative Assistant Q, Roanhorse 3. APPROVAL OF AGENDA Board chairperson Althea James read the proposed agenda into record, Board member Laverne Joe motion to approve the July 10, 2024, Regular Board Meeting. Board Member Margaret Etcitty seconded the motion. Voice Vote: Board Chairperson Althea James, Board member Laverne Joe, and Board Member Esther Kirk: Aye Vote: 3-0-0