Regular Fire Board Meeting - January 31, 2024

Agenda Item #4.A

TO:

Governing Board Members

THRU:

Dewayne Woodie, Fire Chief

FROM:

Marcarlo Roanhorse, Administrative Assistant

SUBJECT:

Consent Agenda – Approval of Minutes

DATE:

January 29, 2024

Attached are the draft minutes for the regular board meeting minutes on December 27, 2023, for your review and approval.

STAFF RECOMMENDATION: Administrative Assistant prepared consistent with past practice.

LEGAL REVIEW: N/A

SUGGESTED MOTION: I move to approve the regular board meeting minutes of December 27, 2023.