Regular Fire Board Meeting - July 28, 2021

GFD Regular Board Meeting Minutes May 2021

6. CONSENT AGENDA Fire Board member Larry Noble motion to brief highlighting and approve Consent Agenda and was second by Fire Board Clerk Althea James. Voice vote was carried for approval with 5 in favor 0 opposing and 0 abstain. 7. NEW BUSINESS A. Discuss, and possible action to adopt the FY ’ 2022 Annual Expenditure Budget. Fire Board Member Larry Noble motioned the first and was second by Fire Board Clerk Althea James. Voice Vote was carried for approval with 4 in favor 0 opposing and 0 abstain. Fire Board Member LaVerne Joe left Regular Meeting at 7:19 P.M. (MST). B. Discuss and possible action to accept resignation of Governing Board Member Larry Noble. Fire Board Member LaVerne Joe arrived back to the Regular Meeting at 9:23 P.M. (MST). Fire Board Member Margaret Etcitty motioned the first and was second by Fire Board Clerk Althea James. Voice Vote was carried for approval with 5 in favor 0 opposing and 0 abstain. C. Discuss and possible action to approve the process to advertise vacant fire board position and accept letter of interest from interested candidates of interim board member (1) position. Fire Board Member LaVerne Joe motioned to accept New Business and was second by Fire Board Clerk Althea James. Voice vote was carried for approval with 4 in favor 0 opposing and 0 abstain.

8. PRESENTATION (INFORMATION ONLY):

i. Navajo Nation Council Legislation No. 0023-21 Update Fire Board Member LaVerne Joe motioned the first and was second by Fire Board Member Margaret Etcitty. Voice Vote was carried for approval with 4 in favor 0 opposing and 0 abstain.

9. DATE AND TIME OF NEXT MEETING:

A. Review and discuss next Regular Board Meeting. i. July 21, 2021 at Ganado Fire Station One and/or ZOOM at 6:00 P.M. (MDT). ii. Alternative Date: July 28, 2021 at Ganado Fire Station One and/or ZOOM at 6:00 P.M. (MDT). 10. FUTURE AGENDA ITEMS A. 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: Given by Board Member LaVerne Joe.

12. ADJOURNMENT: Fire Board Clerk Althea James motioned for adjournment at 8:00 P.M. (M.D.T) and second by Board Member LaVerne Joe. Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. Regular Fire Board meeting is adjourned at 8:00 P.M. M.D.T by Fire Board Chairman Steven Kee.

Page 2 of 3 Respectfully submitted by Ms. Julicia Brown, SYE Worker/ Marcarlo Roanhorse, Administrative Assistant