Regular Fire Board Meeting - January 12, 2022

i. Regular Board Meeting minutes on December 15, 2021

b. Approval of Fire Chief Reports

i. December 2021 Fire Chief Report – Fire Chief Woodie

c. Approval of Monthly Financial and Budget Reports

i. December 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse

7. DATE AND TIME OF NEXT MEETING a. February 16, 2022, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change) b. Alternate Date: February 23, 2022, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change)

8. 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.

9. BENEDICTION BY INVITATION

10. ADJOURNMENT

DATED this _10 th _ day of ___January___, __2022__

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

Posted on this 10 th day of January 2022 at 4:00 P.M. MST by Mr. Marcarlo Roanhorse, Admin. Assistant