Regular Fire Board Meeting - December 15, 2021

i. October 2021 and November 2021 Fire Chief Report – Fire Chief Woodie

c. Approval of Monthly Financial and Budget Reports

i. October 2021 and November 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse

7.

NEW BUSINESS a. Review, discuss and possible action to approve an increase of minimum wage to $12.80 effective January 1, 2022, per The Fair Wages and Healthy Families Act. 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.

8. INFORMATION ONLY

a. Navajo Nation Legislation 0125-21/Resolution CO-53-21 Update Report

9. DATE AND TIME OF NEXT MEETING a. January 12, 2022, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change) b. Alternate Date: January 26, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change)

10. FUTURE AGENDA ITEMS This provides an opportunity for the Board to direct staff to include items on future agendas for further consideration and decision later date or to further study a matter.

11. BENEDICTION BY INVITATION

12. ADJOURNMENT

DATED this _14 th _ day of ___December___, __2021__ NAME OF DISTRICT: __ Ganado Fire District __ BY: __ Dewayne Woodie, Fire Chief __

Posted on this 14 th day of December 2021 at 4:00 P.M. MST by Mr. Marcarlo Roanhorse, Admin. Assistant