Regular Fire Board Meeting - February 20, 2019

GFD Regular Board Meeting Minutes December 2018

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 DECEMBER 2018 HELD AT GANADO FIRE STATION 1 ON JANUARY 30, 2019

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 6:02 P.M. M.S.T. by Fire Board Chairman Mr. Larry Noble.

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

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

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

4. CALL TO THE PUBLIC: None.

5. APPROVAL OF AGENDA: Ms. Althea James motioned to approve the agenda, as is, and was second by Mr. Steven Kee. Voice Vote: Ms. Althea James –I; Mr. Steven Kee – I; and Mr. Larry Noble – I. 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 19, 2018.

i. Mr. Steven Kee motion to approve item 6.a. Regular Board Meeting Minutes for December 19, 2018 and item 6.b. December 2018 Financial and Budget Report with questions and was second by Ms. Althea James. Administrative Assistant Mr. Marcarlo Roanhorse presented an overview of the Financial and Budget reports and answered all questions from the board. Board requested a presentation on how to review District reports. Fire Chief Dewayne Woodie advised a work study will be scheduled on a weekend with a consensus of the Board. Voice Vote: Ms. Althea James –I; Mr. Steven Kee – I; and Mr. Larry Noble – I. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

7. REPORTS

A. Fire Chief’s Report – Fire Chief Woodie

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