Regular Fire Board Meeting - February 24, 2021

GANADO FIRE DISTRICT _

P.O. BOX 718

GANADO, ARIZONA 86505

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

ESTABLISHED 1982

NOTICE OF PUBLIC MEETING OF THE BOARD OF DIRECTORS

PURSUANT TO A.R.S. 38-431.02 NOTICE IS GIVEN TO THE BOARD OF DIRECTORS OF THE GANADO FIRE DISTRICT BOARD AND TO THE GENERAL PUBLIC THAT THE BOARD WILL HOLD A MEETING OPEN TO THE PUBLIC ON MARCH 24, 2021 , BEGINNING AT 6:00 P.M. MDT AT THE GANADO FIRE STATION, GANADO, ARIZONA . * THE BOARD OF DIRECTORS MAY VOTE TO DISCUSS THIS MATTER IN EXECUTIVE SESSION PURSUANT TO A.R.S. 38-431-03. THE NAME OF THE INDIVIDUALS INVOLVED MAY BE OBTAINED FROM THE FIRE CHIEF’S OFFICE. BOARD MEMBERS OF THE FIRE DISTRICT MAY ATTEND EITHER IN PERSON OR, WHEN NECESSARY, BY TELEPHONE, VIDEO CONFERENCEING. Join Zoom Meeting https://zoom.us/j/97776528299?pwd=VS9jdEdGKzcvSUh5MXVIajhxU3dOQT09 Meeting ID: 977 7652 8299

Passcode: 3424 One tap mobile

+13462487799,,97776528299#,,,,*3424# US (Houston) +16699009128,,97776528299#,,,,*3424# US (San Jose)

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLENGIANCE/MOMENT OF SILENCE

4. CALL TO THE PUBLIC: Consideration of concerns and comments from the public. Those wishing to address the Board are required to fill out a Request to Address the Board Form and Sign the Attendance Sign-In Sheet. Members of the Board may not discuss items that are not on the agenda. Therefore, action taken as a result of public comment will be limited to directing staff to study the matter or to scheduling the matter for further consideration and decision later date.

5. APPROVAL OF AGENDA

6. CONSENT AGENDA Review, Discussion, and Possible Action to Approve the Consent Agenda. (Documentation concerning the matters on the Consent Agenda may be reviewed at the District Office. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item, upon the request of any Board members.) a. Approval of Previous Regular & Special Board Meeting Minutes i. Regular Board Meeting minutes on February 24, 2021 b. Approval of Fire Chief Reports i. February 2021 Fire Chief Report – Fire Chief Woodie c. Approval of Monthly Financial and Budget Reports i. February 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse

7. INFORMATION ONLY

a. Navajo Nation Council Legislation No. 0023-21 Update. b. SB 1387 One Day Statutory Course at Highlands Fire District Training Facility in Flagstaff, AZ on May 7, 2021 & Online Virtual Course.

Posted on this 22 nd day of March 2021 at 5:00 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant 8. DATE AND TIME OF NEXT MEETING a. April 21, 2021 at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change)