Regular Fire Board Meeting - July 28, 2021

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Regular Fire Board Meeting - July 28, 20211
Public Notice for Regular Fire Board Meeting July 28, 20212
1. Call Meeting to Order3
2. Roll Call4
3. Pledge of Allegiance5
4. Call to the Public6
5. Approval of Agenda7
Regular Board Meeting Agenda for July 28, 20218
6. Consent Agenda10
A. Previous Meeting Minutes11
Public Hearing and Regular Fire Board Meeting Minutes for June 16, 202112
Special Fire Board Meeting Minutes for July 13, 202115
B. District Financial and Budget Report17
1. June 2021 Financial and Budget Reports18
1. June 2021 Profit & Loss19
2. June 2021 P&L Budget vs. Actual21
3. 21' FY P&L Budget vs. Actual23
4. ACT June 2021 Reconciliation Summary25
5. ACT June 2021 Reconciliation Detail26
6. ACT June 2021 Journal Activity29
7. ACT Receipt 06-03-2021-kjohnson-00979832
8. ACT Receipt 06-14-2021-kjohnson-01011633
9. ACT Receipt 06-23-2021-kjohnson-01038634
10. BofA June 2021 Reconciliation Summary35
11. BofA June 2021 Reconciliation Detail36
12. BofA June 2021 Bank Statement39
13. June 2021 Forecast46 - 47
C. Fire Chief Report56
1. Fire Chief June 2021 Monthly Report57
2. Exhibit A60 - 61
3. Exhibit B62 - 63
4. Exhibit C64 - 65
7. New Business66
A. Review and discuss vacant Ganado Fire District Interim Fire Board Applicant Letter of Interest and Application67
1. Alfred John LOI submitted July 6, 202168
2. GFD Interim Fire Board Candidate Application & Questionnaire #1 - Alfred John69
B. Disuss and Possibe Action to Appoint Mr. Alfred John as Interim Board Member in Vacant Ganado Fire District Fire Board Position72
8. Information Only73
A. Navajo Nation Council Legislation74
Emergency NNC Legislation No. 0125-2175
NFPA 191182
9. Date and Time of Next Meeting84
August 2021 Calendar86 - 87
September 2021 Calendar88 - 89
10. Future Agenda Items90
11. Benediction by Invitation91
12. Adjournment92

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