Regular Fire Board Meeting - Febuary 28, 2024

Regular Meeting December 2023

GANADO FIRE DISTRICT _

P.O. BOX 718

GANADO, ARIZONA 86505

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

ESTABLISHED 1982

NOTICE OF MEETING THE BOARD OF DIRECTORS FOR THE GANADO FIRE DISTRICT

WILL HOLD A REGULAR MEETING ON WEDNESDAY, January 31, 2024, AT 6:00 P.M. AT GANADO FIRE STATION #1, 21 CEDAR HILLS DRIVE, GANADO, ARIZONA 86505

DUE TO COVID VIRUS CONCERNS, PARTICIPATION BY THE PUBLIC WILL BE LIMITED TO ATTENANCE VIA TELECONFERENE.

MEMEBERS OF THE PUBLIC MAY JOIN THE TELECONFERENCE BY FOLLWING THE INSTRUCTIONS BELEOW: Join Zoom Meeting https://us02web.zoom.us/j/81900455486?pwd=SXBORUE0aWlzQm45WVpVb1lOcEFjQT09

Meeting ID: 819 0045 5486 Passcode: 3424 One tap mobile

+13462487799,,81900455486#,,,,*3424# US (Houston) +16699009128,,81900455486#,,,,*3424# US (San Jose)

The Fire Board of the Ganado Fire District will meet in regular session on Wednesday, January 31, 2024 at 6:00 P.M. The Board may vote to go into executive session on any agenda item, pursuant to A.R.S. § 38-431.03(A)(3) for legal advice with the district’s attorney on matters as set forth in the agenda item. The following topics and any variable thereto, will be subject to Board consideration, discussion, approval or other actions.

AGENDA

1. CALL TO ORDER Board Clerk Margaret Etcitty called the meeting to order at 6:02pm. At Ganado Fire Station #1, 21 Cedar Hills Drive, Az 86505. 2. ROLL CALL Present: Board Chairperson Althea James (Zoom), Board Clerk Margaret Etcitty, and Board Member LaVerne Joe

Absent: Board Member Esther Kirk and Board Member Shindina Begay Staff: Fire Chief Woodie and Administrative Assistant M. Roanhorse

3. APPROVAL OF AGENDA Board Chairperson Althea James read the proposed agenda into record. Board Chairperson Althea James motion to approve the January 31, 2024, Regular Board Meeting agenda. Board Member LaVerne Joe seconded the motion.