Regular Fire Board Meeting - March 26, 2023

i. Regular Board Meeting minutes on February 28, 2023

b. Approval of Fire Chief Reports

i. February 2023 Fire Chief Report – Fire Chief Woodie

c. Approval of Monthly Financial and Budget Reports

i. February 2023 Financial and Budget Report – Administrative Assistant Mr. Roanhorse

7. NEW BUSINESS a. Review and discuss vacant Ganado Fire District interim fire board applicant(s) letter of interest and application. *Possible executive session per A.R.S. §§38-431.03(A)(1). b. Discuss and possible action to appoint potential appointee(s) as interim board member(s) in vacant Ganado Fire District fire board position. 8. DATE AND TIME OF NEXT MEETING a. April 19, 2023, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) b. Alternate Date: April 26, 2023, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change)

9. 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.

10. BENEDICTION BY INVITATION

11. ADJOURNMENT

DATED this _24 th day of ___March___, __2023__

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

Posted on this 24 th day of March 2023 at 4:45 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant