Regular Fire Board Meeting - July 28, 2021

ii. Special Board Meeting minutes on July 13, 2021.

b. Approval of Fire Chief Reports

i. June 2021 Fire Chief Report – Fire Chief Woodie

c. Approval of Monthly Financial and Budget Reports

i. June 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse

7. NEW BUSINESS a. Review and discuss vacant Ganado Fire District interim fire board applicant letter of interest and application. b. Discuss and possible action to appoint Mr. Alfred John as interim board member in vacant Ganado Fire District fire board position. 8. INFORMATION ONLY a. Navajo Nation Council Legislation Update. 9. DATE AND TIME OF NEXT MEETING a. August 18, 2021, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) b. Alternate Date: August 25, 2021, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (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 _27 th _ day of ___July___, __2021__

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

Posted on this 27 th day of July 2021 at 11:00 A.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant