| Regular Fire Board Meeting - December 15, 2021 | 1 |
| Public Notice for Regular Fire Board Meeting December 15, 2021 | 2 |
| 1. Call Meeting to Order | 3 |
| 2. Roll Call | 4 |
| 3. Pledge of Allegiance | 5 |
| 4. Call to the Public | 6 |
| 5. Approval of Agenda | 7 |
| Regular Board Meeting Agenda for December 15, 2021 | 8 |
| 6. Consent Agenda | 10 |
| A. Previous Meeting Minutes | 11 |
| Regular Fire Board Meeting Minutes for October 27, 2021 | 12 |
| B. Fire Chief Report | 14 |
| 1. Fire Chief October 2021 Monthly Report | 15 |
| a. Exhibit A -- October 2021 | 18 - 19 |
| Prsnl | 18 - 19 |
| b. Exhibit B -- October 2021 | 20 - 21 |
| Yearly | 20 - 21 |
| c. Exhibit C -- October 2021 | 22 - 23 |
| Calls | 22 - 23 |
| 2. Fire Chief November 2021 Monthly Report | 24 |
| a. Exhibit A -- Nov. 2021 | 26 - 27 |
| Prsnl | 26 - 27 |
| b. Exhibit B -- Nov. 2021 | 28 - 29 |
| Yearly | 28 - 29 |
| c. Exhibit C -- Nov. 2021 | 30 - 31 |
| Calls | 30 - 31 |
| C. District Financial and Budget Report | 32 |
| October 2021 Financial and Budget Report | 33 |
| 1. Oct. 2021 Profit & Loss | 34 |
| 2. Oct. 2021 Profit & Loss vs. Actual | 36 - 37 |
| 3. ACT Oct. 2021 Reconciliation Summary | 42 |
| 4. ACT Oct. 2021 Reconciliation Detail | 43 |
| 5. ACT October 2021 Journal Activity | 47 |
| 6. ACT Redeemed Warrants for Oct 2021 | 55 |
| 7.ACT Receipt 10-06-2021-ancastillo-014971 | 56 |
| 8. ACT Receipt 10-13-2021-ancastillo-020057 | 57 |
| 9. ACT Receipt 10-13-2021-ancastillo-020060 | 58 |
| 10. BofA Oct. 2021 Reconciliation Summary | 59 |
| 11. BofA Oct. 2021 Reconciliation Detail | 60 |
| 12. BofA Oct. 2021 Statement | 63 |
| 13. October 2021 Forecast | 70 - 71 |
| Novermber 2021 Financial and Budget Report | 33 |
| 1. Nov. 2021 Profit & Loss | 81 |
| 2. Nov. 2021 Profit & Loss vs. Actual | 84 - 85 |
| 3. YTD FY 22 Profit & Loss vs. Actual | 100 - 101 |
| 4. ACT Nov. 2021 Reconciliation Summary | 116 |
| 5. ACT Nov. 2021 Reconciliation Detail | 117 |
| 6. ACT Nov. 2021 Journal Activity | 120 |
| 7. ACT Redeemed Warrants for Nov 2021 | 125 |
| 602100 | 125 |
| 8. ACT Receipt 11-10-2021-ancastillo-030115 | 126 |
| 9. BofA Nov. 2021 Reconciliation Summary | 127 |
| 10. BofA Nov. 2021 Reconciliation Detail | 128 |
| 11. BofA Nov. 2021 Statement | 130 |
| 12. Nov. 2021 Forecast | 138 - 139 |
| 7. New Business | 148 |
| A. Review, Discuss and possible action to approve an increase of minimum wage to 12.80 effective January 1, 2022, per The Fair Wage and Healthy Families Act. | 150 |
| B. Review, discuss and possible action to approve board member(s), fire chief, and administrative personnel(s) to attend the AFDA 2022 Winter Conference from January 19-22, 2022, in Tucson, AZ. | 153 |
| 8. Information Only | 160 |
| Navajo Nation OPVP Immediate Release for Ganado Fire District to receive new fire trucks and ambulances with signing of Resolution by President Nez | 161 |
| Signed Resolution CO-53-21 | 163 |
| 9. Date and Time of Next Meeting | 218 |
| January 2022 Calendar | 220 - 221 |
| February 2022 Calendar | 222 - 223 |
| 10. Future Agenda Items | 224 |
| 11. Benediction by Invitation | 225 |
| 12. Adjournment | 226 |