Regular Fire Board Meeting - December 18, 2019

GFD Regular Board Meeting Minutes October 2019

GANADO FIRE DISTRICT

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P.O. Box 718

GANADO, ARIZONA 86505

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

BOARD OF DIRECTORS REGULAR BUSINESS MEETING FOR OCTOBER 2019 HELD AT GANADO FIRE STATION 1 ON NOVEMBER 20, 2019

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 6:48 P.M. M.S.T. by Fire Board Clerk Steven Kee.

2. ROLL CALL called by Administrative Assistant Mr. Marcarlo Roanhorse, Mr. Roanhorse affirmed a quorum was present.

MEMBERS PRESENT: Mr. Steven Kee, Fire Board Clerk Ms. LaVerne Joe, Fire Board Member Ms. Althea James, Fire Board Member MEMBERS ABSENT: Mr. Larry Noble, Fire Board Chairman Mrs. Margaret Etcitty, Fire Board Member

3. PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE: Given by Fire Chief Dewayne Woodie.

4. CALL TO THE PUBLIC: A. None

5. APPROVAL OF AGENDA: Agenda was read into the minutes by Administrative Assistant Mr. Marcarlo Roanhorse. Ms. LaVerne Joe motioned to approve the agenda, as read, and was second by Ms. Althea James. Voice Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

6. CONSENT AGENDA

A. Approval of Regular Board Meeting Minutes on October 23, 2019.

i. Ms. LaVerne Joe motioned to approve Regular Board Meeting Minutes for October 23, 2019 and was second by Ms. Althea James. Voice Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain. Ms. LaVerne Joe motioned to approve October 2019 Financial and Budget report and was second by Ms. Althea James. Voice Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

B. Approval of October 2019 Financial and Budget Report. i.

7. NEW BUSINESS A. Review, discuss and possible action to approve five board members and administrative personnel to attend the AFDA 2020 Winter Conference in Laughlin, NV January 17- 18, 2019. Ms. LaVerne Joe motioned to approve five board members and

Page 1 of 2 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.