Regular Fire Board Meeting - June 24, 2020

GFD Regular Board Meeting Minutes January 2020

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 JANUARY 2020 HELD AT GANADO FIRE STATION 1 ON FEBRUARY 19, 2020

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 6:34 P.M. M.S.T. by Fire Board Chair Steven Kee.

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

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

MEMBERS ABSENT: Ms. LaVerne Joe, Fire Board Member

3. PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE: Fire Board Chairman Kee requested a moment of silence to honor fallen White Mountain Police Officer David Kellywood and the late Dolly Woodie, mother of Chief Woodie. Pledge of Allegiance conducted by Chief Woodie.

4. CALL TO THE PUBLIC:

A. No call from the public.

5. APPROVAL OF AGENDA: Mr. Larry Noble motioned to approve the agenda and was second by Ms. Althea James. Voice Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain.

6. CONSENT AGENDA

A. Approval of Regular Board Meeting Minutes on January 15, 2020. i. Mr. Noble motioned to accept items A (Regular Board Meeting Minutes for January 15, 2020) as second by Mrs. Margaret Etcitty. Voice Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. B. Approval of January 2020 Financial and Budget Report. i. Mr. Larry Noble motioned to accept items B (January 2020 Financial and Budget Report) as second by Ms. Althea James. Voice Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. 7. NEW BUSINESS A. Discussion of Possible Action to Approve the Deletion of Former Fire Board Member(s) Lela Sangster, Jeremy Curtis, Joey Apachee and removal of Shirlene

Page 1 of 3 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.