Regular Fire Board Meeting - January 4, 2023

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 September 21, 2022 LaVerne Joe motion to approve Regular Board meeting minutes for September 21, 2022 and seconded by Margaret Etcitty. Voice Vote: 4-0-0 b. Approval of Fire Chief Reports i. September 2022 & October 2022 Fire Chief Report – Fire Chief Woodie Althea James motion to approve September 2022 & October 2022 Fire Chief Report and seconded by Margaret Etcitty. Voice Vote: 4-0-0. c. Approval of Monthly Financial and Budget Reports i. September 2022 & October 2022 Financial and Budget Report – Administrative Assistant Mr. Roanhorse LaVerne Joe motions to approve September 2022 & October 2022 Financial and Budget Report and seconded by Margaret Etcitty. Voice Vote: 4-0-0. 7. DATE AND TIME OF NEXT MEETING a. December 21, 2022, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change) b. Alternate Date: December 28, 2022, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change) The board recommends having the meeting on this date. 8. 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. Steven Kee wants an update on new hires.

9. BENEDICTION BY INVITATION provided by LaVerne Joe.

10. ADJOURNMENT LaVerne Joe motions to adjourn the meeting and seconded by Margaret Etcitty. Voice Vote: 4-0-0. Steven Kee adjourns the meeting at 6:46 PM.

DATED this _21 st _ day of ___November___, __2022__ NAME OF DISTRICT: __ Ganado Fire District __ BY: __ Dewayne Woodie, Fire Chief __

November 22, 2022, Regular Fire Board Meeting minutes respectfully submitted by Marcarlo Roanhorse.

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