Regular Fire Board Meeting - January 31, 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, December 27, 2023, 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, December 27, 2023 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.

Meeting Minutes

1. CALL TO ORDER Board Chairperson Althea James called the meeting to order at 6:25 p.m. at Ganado Fire Station #1, 21 Cedar hills Drive, Ganado, AZ 86505. 2. ROLL CALL Present: Board Chairperson James, Board Clerk Etcitty, Board Member Joe, and Board Member Kirk Absent: Board Member Begay. Staff: Fire Chief Woodie and Administrative Assistant Roanhorse. 3. APPROVAL OF AGENDA Board Chairperson James read the proposed agenda into record. Board Member Kirk motion to approve the December 29, 2023, Regular Board Meeting agenda. Board Clerk Etcitty seconded the motion. Voice Vote: Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Kirk: Aye, Board Chairperson James: Aye. Vote: 4-0-0.