Regular Fire Board Meeting - February 19, 2020

GFD Regular Board Meeting Minutes December 2019

GANADO FIRE DISTRICT

0.

P.O. Box 718

GANADO, ARIZONA 86505

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

BOARD OF DIRECTORS REGULAR BUSINESS MEETING FOR DECEMBER 2019 HELD AT GANADO FIRE STATION 1 ON JANUARY 15, 2020

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 6:03 P.M. M.S.T. by Fire Board Chair Steven Kee.

2. ROLL CALL called by Fire Chief Dewayne Woodie, Chief Woodie affirmed a quorum was present.

MEMBERS PRESENT: Mr. Steven Kee, Fire Board Chairman Mrs. Margaret Etcitty, Fire Board Member Ms. LaVerne Joe, Fire Board Member

MEMBERS ABSENT: Ms. Althea James, Fire Board Clerk Mr. Larry Noble, 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: Mrs. Margaret Etcitty motioned to approve the agenda and was second by Ms. LaVerne Joe. 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 December 18, 2019.

i. Ms. LaVerne Joe motioned to accept items A (Regular Board Meeting Minutes for December 18, 2019) as second by Mrs. Margaret Etcitty. Voice Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain. i. Ms. LaVerne Joe motioned to accept items B (December 2019 Financial and Budget Report) as second by Mrs. Margaret Etcitty. Voice Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

B. Approval of December 2019 Financial and Budget Report.

7. REPORTS

A. Fire Chief’s Report – Fire Chief Woodie i. December 2019 Fire Chief Report. •

Ms. LaVerne Joe made a motion to receive a highlighted verbal report and accept December 2019 Fire Chief Report and was second by Mrs.

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

Made with FlippingBook flipbook maker