Regular Fire Board Meeting -February 28, 2023

i. Regular Board Meeting minutes on January 25, 2023

b. Approval of Fire Chief Reports

i. January 2023 Fire Chief Report – Fire Chief Woodie

c. Approval of Monthly Financial and Budget Reports

i. January 2023 2023 Financial and Budget Report – Administrative Assistant Mr. Roanhorse

7. NEW BUSINESS a. Review and discuss vacant Ganado Fire District interim fire board applicant(s) letter of interest and application. *Possible executive session per A.R.S. §§38-431.03(A)(1). b. Discuss and possible action to appoint potential appointee(s) as interim board member(s) in vacant Ganado Fire District fire board position. 8. DATE AND TIME OF NEXT MEETING a. March 22, 2023, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change) b. Alternate Date: March 29, 2023, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change)

9. FUTURE AGENDA ITEMS This provides an opportunity for the Board to direct staff to include items on future agendas for further consideration and decision later date or to further study a matter.

10. BENEDICTION BY INVITATION

11. ADJOURNMENT

DATED this _27 th _ day of ___February___, __2023__

NAME OF DISTRICT: __ Ganado Fire District __ BY: __ Dewayne Woodie, Fire Chief __

Posted on this 27 th day of February 2023 at 4:45 P.M. MST by Mr. Marcarlo Roanhorse, Admin. Assistant