Regular Fire Board Meeting - October 25, 2023

Regular Meeting September 2023

iv. Accomplishments v. Maintenance vi. Training for Fire, EMS and Dispatch vii. Announcements (Community Training/Presentations and Notifications) b. C ommunication barrier with Apache County Treasurer’s Office and Ganado Fire District. i. Apache County Treasurer's Office shortage of Staff ii. Technology and firewall issues. iii. Corrective Action on Apache County Treasurer’s reports, receipts an d miss posting. iv. A good relationship is reestablished with Apache County Treasurer’s Office. c. Fire Apparatus Purchase Update i. Navajo Nation Transferred ACH payment of $2,485,717.20 to Freightliner on October 14, 2023, and payment was received in full on October 17, 2023. ii. Water Tender Trucks will be available for pick-up on October 31, 2023. Target pick-up date is November 1, 2023. iii. The Mini Pumpers will leave South Dakota at the end of November 2023. Projected pickup date is mid-December 2023. iv. Ambulance Update is coming. Discussion and possible action re: Approval of monthly Financial Report for June 2023 (FY 2023). b. Discussion and possible action re: Approval of monthly Financial Report for July 2023 (FY 2024). c. Discussion and possible action re: Approval of monthly Financial Report for August 2023

6. OLD BUSINESS a.

7. NEW BUSINESS a.

Discussion and possible action re: Approval of monthly Financial Report for September 2023

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.

9. ADJOURNMENT

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