Regular Fire Board Meeting - January 4, 2023

6. APPROVAL OF AGENDA

7. CONSENT AGENDA Review, Discussion, and Possible Action to Approve the Consent Agenda. (Documentation concerning the matters on the Consent Agenda may be reviewed at the District Office. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item, upon the request of any Board members.) a. Approval of Previous Regular & Special Board Meeting Minutes i. Regular Board Meeting minutes on November 22, 2022 b. Approval of Fire Chief Reports i. November 2022 Fire Chief Report – Fire Chief Woodie c. Approval of Monthly Financial and Budget Reports i. November 2022 Financial and Budget Report – Administrative Assistant Mr. Roanhorse 8. NEW BUSINESS a. Discussion and possible action to approve the deletion of former Fire Board Member(s) Larry Noble and Steven Kee, as authorized signers of all Ganado Fire District National Bank of Arizona account(s). b. Discussion and possible action to approve the deletion of former Fire Board Member(s) Larry Noble and Steven Kee, as authorized signers of all Ganado Fire District Bank of America account(s). c. Review discuss and possible action to approve Ganado Fire District resolution: Ganado Fire District Respectfully Supports Navajo Nation Council Legislation #0275-22; An Action Related To An Emergency And The Navajo Nation Council; Amending Navajo Nation Council Resolution No. CO-53-21; Extending The Deadline For The Sihasin Fund Ganado Fire District Emergency Vehicle Expenditure Plan. d. Review discuss and possible action to approve board member(s) to attend the AFDA 2023 Winter Conference from January 11-14, 2023 in Laughlin, Nevada. 9. DATE AND TIME OF NEXT MEETING a. January 18, 2023, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change) b. Alternate Date: January 25, 2023, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change)

10. 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.

11. BENEDICTION BY INVITATION

12. ADJOURNMENT

DATED this _3 rd _ day of ___January___, __2023__

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

Posted on this 3 rd day of January 2023 at 5:30 P.M. MST by Mr. Marcarlo Roanhorse, Admin. Assistant