Regular Fire Board Meeting - December 15, 2021

GANADO FIRE DISTRICT _ P.O. BOX 718 GANADO, ARIZONA 86505 (928) 755-3424 FAX: (928) 755-6330

ESTABLISHED 1982

NOTICE OF PUBLIC MEETING OF THE BOARD OF DIRECTORS

PURSUANT TO A.R.S. 38-431.02 NOTICE IS GIVEN TO THE BOARD OF DIRECTORS OF THE GANADO FIRE DISTRICT BOARD AND TO THE GENERAL PUBLIC THAT THE BOARD WILL HOLD A MEETING OPEN TO THE PUBLIC ON OCTOBER 27, 2021 BEGINNING AT 6:00 P.M. MDT AT THE GANADO FIRE STATION, GANADO, ARIZONA . * THE BOARD OF DIRECTORS MAY VOTE TO DISCUSS THIS MATTER IN EXECUTIVE SESSION PURSUANT TO A.R.S. 38-431-03. THE NAME OF THE INDIVIDUALS INVOLVED MAY BE OBTAINED FROM THE FIRE CHIEF’S OFFICE.

BOARD MEMBERS OF THE FIRE DISTRICT MAY ATTEND EITHER IN PERSON OR, WHEN NECESSARY, BY TELEPHONE, VIDEO CONFERENCEING.

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Regular Board Meeting Minutes

1. CALL TO ORDER at 6:13 PM by Steven Kee.

2. ROLL CALL Members Present: Margaret Etcitty, LaVerne Joe, Alfred John, & Steven Kee.

3. PLEDGE OF ALLENGIANCE/MOMENT OF SILENCE Pledge of allegiance led by Dewayne Woodie. Steven Kee requested a moment of silence for all veterans, former US Secretary of States Colin Powell, and all leaders who passed. 4. CALL TO THE PUBLIC: Consideration of concerns and comments from the public. Those wishing to address the Board are required to fill out a Request to Address the Board Form and Sign the Attendance Sign-In Sheet. Members of the Board may not discuss items that are not on the agenda. Therefore, action taken as a result of public comment will be limited to directing staff to study the matter or to scheduling the matter for further consideration and decision later date. None

5. APPROVAL OF AGENDA Agenda is read into record by Steven Kee. Althea James arrived at the meeting at 6:17 PM. Margaret Etcitty motion to approve the agenda and was second by Alfred John. Voice vote: 5-0-0.

6. CONSENT AGENDA Review, Discussion, and Possible Action to Approve the Consent Agenda. (Documentation concerning the matters on the Consent Agenda may be reviewed at the District Office. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item, upon the request of any Board members.) LaVerne Joe motions to hear a highlight report on consent agenda items and was second by Althea

Posted on this 26 th day of November 2021 at 5:00 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant