Regular Fire Board Meeting - February 20, 2019

GFD Regular Board Meeting Minutes December 2018

i. Fire Chief Dewayne Woodie presented the Fire Chief’s report. Board Member Ms. LaVerne Joe arrived at 6:16 P.M. M.S.T. and Board Member Mrs. Margaret Etcitty arrived at 6:17 P.M. M.S.T. Ms. Althea James motion to approve the Fire Chief’s Report and was second by Mr. Steven Kee. Voice Vote: Mrs. Margaret Etcitty – I; Ms. LaVerne Joe – I; Ms. Althea James –I; Mr. Steven Kee – I; and Mr. Larry Noble – I. Motion was carried for approval with 5 in favor 0 opposing and 0 Abstain. 8. DATE AND TIME OF NEXT MEETING: A. Review and discuss next Regular Board Meeting. Mr. Steven Kee motion to accept the Date for next Regular Fire Board Meeting on February 20, 2019 at 6:00 P.M. M.S.T at Ganado Fire Station 1 and was second by Mrs. Margaret Etcitty. Voice Vote: Mrs. Margaret Etcitty – I; Ms. LaVerne Joe – I; Ms. Althea James –I; Mr. Steven Kee – I; and Mr. Larry Noble – I. Motion was carried for approval with 5 in favor 0 opposing and 0 Abstain. 9. FUTURE AGENDA ITEMS: A. Fire Board Clerk Steven Kee requested to have the Regular Fire Board Meetings at the other Fire Stations (Steamboat Fire Station 2 and Klagetoh Fire Station 3). B. Fire Board Chairman Larry Noble requested that the district look into utilizing Google Plus Code and getting involved with E911 system. C. Fire Board Member Althea James requested to bring back the Community Ester Egg Hunt.

10. BENEDICTION BY INVITATION: Given by Mrs. Margaret Etcitty.

11. ADJOURNMENT: Mr. Steven Kee motioned for adjournment at 6:36 P.M. M.S.T and second by Ms. Althea James. Voice Vote: Mrs. Margaret Etcitty – I; Ms. LaVerne Joe – I; Ms. Althea James –I; Mr. Steven Kee – I; and Mr. Larry Noble – I. Motion was carried for approval with 5 in favor 0 opposing and 0 Abstain. Regular Fire Board meeting is adjourn at 6:36 P.M. M.S.T by Fire Board Chairman Larry Noble.

__________________________________ 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.