Regular Fire Board Meeting - November 29, 2023

Regular Meeting September 2023 Financial Report for August 2023) . Board Member Kirk seconded the motion. Voice Vote: Board Chairperson James: Aye, Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Kirk: Aye. Vote: 4-0-0

7. NEW BUSINESS a.

Discussion and possible action re: Approval of monthly Financial Report for September 2023 Board Clerk Etcitty motion to approve monthly Financial Report for September 2023. Board Member Kirk seconded the motion. Voice Vote: Board Chairperson James: Aye, Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Kirk: Aye. Vote: 4-0-0

8. CALL TO THE PUBLIC: Consideration and discussion of concerns and comments from the public. Those wishing to address the Ganado Fire District Board need not request permission in advance. The Fire District Board is not permitted to discuss or take action on any items raised in the call to the public. However, individual Board members my be permitted to respond to criticism directed to them. Otherwise, the Board may direct that staff review the matter or that the matter be placed on a future agenda item. The Fire District Board cannot discuss or take legal action on any issue raised during the call to the Public due to restriction of the Open Meeting Law. None. 9. ADJOURNMENT Board Member Kirk makes a motion to adjourn October 25, 2023, Regular Board Meeting. Board Clerk Etcitty seconded the motion. Voice Vote: Board Chairperson James: Aye, Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Kirk: Aye. Vote: 4-0-0. Board Chairperson James adjourns the October 25, 2023, Regular Board Meeting at 7:27 p.m.

Notice of Regular Meeting (Agenda) dated and posted October 24, 2023 , at 4:00 PM , local time. Approved By: Dewayne Woodie, Fire Chief Posted By: Marcarlo Roanhorse, Administrative Assistant

October 25, 2023, Regular Board Meeting Minutes respectfully submitted by Administrative Assistant Marcarlo Roanhorse.