Regular Fire Board Meeting - June 16, 2021

6. CONSENT AGENDA Review, Discussion, and Possible Action to Approve the Consent Agenda. (Documentation concerning the matters on the Consent Agenda may be reviewed at the District Office. Any matter on the Consent 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 March 24, 2021. b. Approval of Fire Chief Reports

i. March 2021 Fire Chief Report – Fire Chief Woodie ii. April 2021 Fire Chief Report – Fire Chief Woodie iii. May 2021 Fire Chief Report – Fire Chief Woodie

c. Approval of Monthly Financial and Budget Reports

i. March 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse ii. April 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse iii. May 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse

7. NEW BUSINESS

a. Discuss and possible action to adopt the FY’ 2022 Annual Expenditure Budget. b. Discuss and possible action to accept resignation of Governing Board Member Larry Noble. c. Discuss and possible action to approve process to advertise vacant fire board position and accept letter of interest from interested candidates of interim board member (1) position. 8. INFORMATION ONLY a. Navajo Nation Council Legislation No. 0023-21 Update. 9. DATE AND TIME OF NEXT MEETING a. July 21, 2021 at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) b. Alternate Date: July 28, 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 _15 th _ day of ___June___, __2021__

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

Posted on this 15 th day of June 2021 at 4:00 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant