Regular Fire Board Meeting - July 31, 2019

GFD Regular Board Meeting Minutes April 2019

GANADO FIRE DISTRICT

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P.O. Box 718

GANADO, ARIZONA 86505

(928) 755-3424 FAX (928) 755-6330

BOARD OF DIRECTORS REGULAR BUSINESS MEETING FOR APRIL 2019 HELD AT GANADO FIRE STATION 1 ON May 22, 2019

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 6:53 P.M. M.D.T. by Fire Board Member Ms. LaVerne Joe.

2. ROLL CALL called by Mr. Marcarlo Roanhorse, Mr. Roanhorse affirmed a quorum was present.

MEMBERS PRESENT: Mrs. Margaret Etcitty, Fire Board Member Ms. Althea James, Fire Board Member Ms. LaVerne Joe, Fire Board Member MEMBERS ABSENT: Mr. Larry Noble, Fire Board Chairman Mr. Steven Kee, Fire Board Clerk

3. PLEDGE OF ALLEGIANCE: Given by Board Member Ms. LaVerne Joe.

4. CALL TO THE PUBLIC: A. None

5. APPROVAL OF AGENDA: Ms. Althea James motioned to approve the agenda, as is, and was second by Mrs. Margaret Etcitty. Voice Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

6. CONSENT AGENDA

A. Approval of Special Board Meeting minutes on March 23, 2019. i. Ms. Althea James motioned to make amends the minutes stated (change the word present to absent on Special Board Meeting minutes on March 23, 2019 and Regular Board Meeting minutes on March 23, 2019 ) and approve consent agenda (A. Approval of Special Board Meeting minutes on March 23, 2019, B. Approval of Regular Board Meeting minutes on March 23, 2019, C. Approval of Special Board Meeting minutes on April 17, 2019, D. Approval of Monthly Financial and Budget Reports: Approval of March 2019 Financial and Budget Report & Approval of April 2019 Financial and Budget Report) and was second by Mrs. Margaret Etcitty. Voice Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain. 7. REPORTS A. Fire Chief’s Report – Fire Chief Woodie i. March 2019 Fire Chief Report. Mrs. Margaret Etcitty motions to accept Fire Chief’s reports (March 2019 Chief Reports & April 2019 Chief Reports), give a

Page 1 of 2 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.