Regular Fire Board Meeting - January 31, 2024

Regular Meeting December 2023

iv. Accomplishments v. Maintenance vi. Training for Fire, EMS and Dispatch vii. Announcements (Community Training/Presentations and Notifications)

6. OLD BUSINESS a.

Discussion and possible action re: Approval of monthly Financial Report for November 2023

7. NEW BUSINESS a.

Discussion and possible action re: Approval of monthly Financial Report for December 2023 b. Discussion and possible action re: Resolution of Ganado Fire District Board of Directors Resolution No. GFD 2024-002: Respectfully Requesting the Navajo Nation Law and Order Committee and The Navajo Nation Budget and Finance Committee to Include the All-Fire Department Who Serve the Navajo Nation Residence in The Fund Management Plan for The Fire and Rescue Services Funds. 8. CALL TO THE PUBLIC: Consideration and discussion of concerns and comments from the public. Those wishing to address the Ganado Fire District Board need not request permission in advance. The Fire District Board is not permitted to discuss or take action on any items raised in the call to the public. However, individual Board members my be permitted to respond to criticism directed to them. Otherwise, the Board may direct that staff review the matter or that the matter be placed on a future agenda item. The Fire District Board cannot discuss or take legal action on any issue raised during the call to the Public due to restriction of the Open Meeting Law.

9. ADJOURNMENT

Notice of Regular Meeting (Agenda) dated and posted January 30, 2024 , at 4:45 PM , local time. Approved By: Dewayne Woodie, Fire Chief Posted By: Marcarlo Roanhorse, Administrative Assistant