Regular Fire Board Meeting - December 18, 2019

GFD Regular Board Meeting Minutes October 2019

administrative personnel to attend the AFDA 2020 Winter Conference in Laughlin, NV January 16-19, 2020 was second by Ms. Althea James. Mr. Kee requested for correction to include the travel dates. Voice Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

8. REPORTS

A. Fire Chief’s Report – Fire Chief Woodie i. September 2019 Fire Chief Report.

1. Ms. LaVerne Joe motioned for Chief Woodie to give a brief and highlighted on the October 2019 Fire Chief report and was second by Mrs. Althea James. Fire Chief Woodie provided a brief and highlighted report. Ms. Althea James made a substitute motion to approve the October 2019 Fire Chief Report and was second by Ms. LaVerne Joe Voice Substitute Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

9. DATE AND TIME OF NEXT MEETING:

A. Review and discuss next Regular Board Meeting.

i. December 18, 2019 at Ganado Fire Station 1 at 6:00 PM MST.

10. FUTURE AGENDA ITEMS: A. Board Clerk Steven Kee wanted to know when evaluations take place? Chief Woodie responded that it happens in January or February. B. Board Clerk Steven Kee wanted to know if we can get all the board members jackets, per Margaret Etcitty’s previous request. Chief Woodie responded that the board has a budget and we can do that before the AFDA Winter Conference.

11. BENEDICTION BY INVITATION: Given by Mr. Steven Kee.

12. ADJOURNMENT: Ms. Althea James motioned for adjournment at 7:23 P.M. M.S.T and second by Ms. LaVerne Joe. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain. Regular Fire Board meeting is adjourned at 7:23 P.M. M.S.T by Fire Board Clerk Steven Kee.

__________________________________ Mr. Larry Noble, Fire Board Chairman

____________________________________

Mr. Steven Kee, Fire Board Clerk

__________________________________ Mrs. Margaret Etcitty, Fire Board Member

___________________________________ Ms. Althea James, Fire Board Member

__________________________________ Ms. LaVerne Joe, Fire Board Member

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