Regular Fire Board Meeting - October 25, 2023

Regular Meeting for June 2023, July 2023 and August 2023 Board Member Begay motion to approve the September 20, 2023, Regular Board Meeting agenda. Board Member Joe seconded the motion. Voice Vote: Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Begay: Aye.

4. CONSENT AGENDA a.

APPROVAL OF MINUTES i. Regular Board Meeting minutes on June 26, 2023

Board Member Begay motioned to approve consent agenda. Board Member Joe seconded the motion. Voice Vote: Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Begay: Aye.

5. REPORTS AND CORRESPONDENCE a.

Fire Chief’s Report – Activities for June 2023 i. Personnel ii. Employment Separation iii. Incidents (Non-Urgent and Urgent) iv. Accomplishments v. Maintenance vi. Training for Fire, EMS and Dispatch vii. Announcements (Community Training/Presentations and Notifications)

Board Member Begay motioned to approve Fire Chief ’ s report – Activities for June 2023. Board Member Joe seconded the motion. Voice Vote: Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Begay: Aye.

b. Fire Chief’s Report – Activities for July 2023 i. Personnel ii. Employment Separation iii. Incidents (Non-Urgent and Urgent) iv. Accomplishments v. Maintenance vi. Training for Fire, EMS and Dispatch vii. Announcements (Community Training/Presentations and Notifications)

Board Member Joe motioned to approve Fire Chief ’ s report – Activities for July 2023. Board Member Begay seconded the motion. Voice Vote: Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Begay: Aye.

c. F ire Chief’ s Report – Activities for August 2023 i. Personnel ii. Employment Separation iii. Incidents (Non-Urgent and Urgent) iv. Accomplishments v. Maintenance vi. Training for Fire, EMS and Dispatch vii. Announcements (Community Training/Presentations and Notifications)

Board Member Begay motioned to approve Fire Chief ’s report – Activities for August 2023. Board Member Joe seconded the motion. Voice Vote: Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Begay: Aye.

d. Update on the Purchase of the new Fire Tenders, mini pumpers, and ambulances.