Regular Fire Board Meeting - January 4, 2023

GANADO FIRE DISTRICT _ P.O. BOX 718 GANADO, ARIZONA 86505 (928) 755-3424 FAX: (928) 755-6330

ESTABLISHED 1982

NOTICE OF PUBLIC MEETING OF THE BOARD OF DIRECTORS

PURSUANT TO A.R.S. 38-431.02 NOTICE IS GIVEN TO THE BOARD OF DIRECTORS OF THE GANADO FIRE DISTRICT BOARD AND TO THE GENERAL PUBLIC THAT THE BOARD WILL HOLD A MEETING OPEN TO THE PUBLIC ON NOVEMBER 22, 2022 BEGINNING AT 6:00 P.M. MST AT THE GANADO FIRE STATION, GANADO, ARIZONA . * THE BOARD OF DIRECTORS MAY VOTE TO DISCUSS THIS MATTER IN EXECUTIVE SESSION PURSUANT TO A.R.S. 38-431 03. THE NAME OF THE INDIVIDUALS INVOLVED MAY BE OBTAINED FROM THE FIRE CHIEF’S OFFICE.

BOARD MEMBERS OF THE FIRE DISTRICT MAY ATTEND EITHER IN PERSON OR, WHEN NECESSARY, BY TELEPHONE, VIDEO CONFERENCEING.

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Meeting ID: 819 0045 5486 Passcode: 3424 One tap mobile

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AGENDA

1. CALL TO ORDER at 6:05 PM by Steven Kee.

2. ROLL CALL Present: Steven Kee, Althea James, Margaret Etcitty, and LaVerne Joe.

3. PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE Pledge of allefiance lead by Fire Chief Dewayne Woodie. Moment of silence for all the families effected by the shooting in Colorado, lead by Steven Kee.

4. CALL TO THE PUBLIC: Consideration of concerns and comments from the public. Those wishing to address the Board are required to fill out a Request to Address the Board Form and Sign the Attendance Sign-In Sheet. Members of the Board may not discuss items that are not on the agenda. Therefore, action taken as a result of public comment will be limited to directing staff to study the matter or to scheduling the matter for further consideration and decision later date. None.

5. APPROVAL OF AGENDA Althea James read the agenda into record. LaVerne Joe motioned to approve the agenda as presented and seconded by Margaret Etcitty. Voice vote: 4-0-0.

6. 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

Posted on this 21 st day of November 2022 at 3:00 P.M. MST by Mr. Marcarlo Roanhorse, Admin. Assistant