Regular Fire Board Meeting - November 29, 2023

Regular Meeting October 2023

iv. Accomplishments v. Maintenance vi. Training for Fire, EMS and Dispatch vii. Announcements (Community Training/Presentations and Notifications) b. Fire Apparatus Purchase Update

i. Three Water Tender Trucks have been picked up and are stationed at all three fire stations. ii. Two Ambulances are nearing completion at the factory and will be delivered to Tolleson,

Arizona soon. They will need graphics work before they are picked up. iii. The mini pumpers are nearly done. They are waiting on Ford for a chip. iv. Projected pickup date is mid-December 2023.

6. NEW BUSINESS a.

Discussion and possible action re: Approval of monthly Financial Report for October 2023 b. Discussion and possible action re: Approval of Resolution No. GFD 2024-001: Adoption of Accounting Policy of Governmental Accounting Standards Board (GASB) 87: Limitation for Inclusion Under the Lease Standards. c. Discussion and possible action re: Approval of board member(s), fire chief and administrative personnel(s) to attend the 2024 AFDA Winter Training Conference from January 10-13, 2024, in Laughlin, NV. 7. 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.

8. ADJOURNMENT

Notice of Regular Meeting (Agenda) dated and posted November 28, 2023 , at 4:00 PM , local time. Approved By: Dewayne Woodie, Fire Chief Posted By: Marcarlo Roanhorse, Administrative Assistant