Regular Fire Board Meeting - May 18, 2022

comment will be limited to directing staff to study the matter or to scheduling the matter for further consideration and decision later date.

5. APPROVAL OF AGENDA

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 23, 2022 b. Approval of Fire Chief Reports

i. March 2022 Fire Chief Report – Fire Chief Woodie ii. April 2022 Fire Chief Report – Fire Chief Woodie

c. Approval of Monthly Financial and Budget Reports

i. March 2022 Financial and Budget Report – Administrative Assistant Mr. Roanhorse ii. April 2022 Financial and Budget Report – Administrative Assistant Mr. Roanhorse

7. NEW BUSINESS a.

Discuss and possible action to adopt the FY’ 202 3 Annual Expenditure Budget. b. Review, discuss, and possible action to approve board member(s), fire chief and administrative personnel(s) to attend the 2022 AFCA/AFDA Fire & EMS Leadership Conference & Expo from July 12-15, 2022, in Glendale, AZ. 8. DATE AND TIME OF NEXT MEETING a. June 15, 2022, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) b. Alternate Date: June 22, 2022, 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 _17 th _ day of ___May___, __2022__

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

Posted on this 17 th day of May 2022 at 5:00 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant