Regular Fire Board Meeting - October 26, 2016

GFD Regular Board Meeting Minutes August 2016

GANADO FIRE DISTRICT

0.

P.O. Box 718

GANADO, ARIZONA 86505

(928) 755-3424 FAX (928) 755-6330

BOARD OF DIRECTORS REGULAR BUSINESS MEETING FOR AUGUST 2016 September 29, 2016

The Board Meeting of Ganado Fire District was CALLED TO ORDER at 18:28 P.M. M.D.T. by Ms. Lela Sangster.

ROLL CALL called by Mr. Marcarlo Roanhorse, Mr. Roanhorse affirmed a quorum was present.

MEMBERS PRESENT: Ms. Lela Sangster, Fire Board Chairperson Mr. Jeremy Curtis, Fire Board Clerk Mr. Joey Apachee, Fire Board Member

MEMBERS ABSENT: Ms. LaVerne Joe, Fire Board Member

The PLEDGE OF ALLEGIANCE was given by Fire Chief Dewayne Woodie.

APPROVAL OF AGENDA:  Mr. Joey Apachee motioned to approve the agenda and was second by Mr. Jeremy Curtis. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain. APPROVAL OF MINUTES:  Mr. Jeremy Curtis motioned for approval of previous regular board meeting minutes (August 31, 2016) and was second by Mr. Joey Apachee. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain. REPORTS:  Mr. Jeremy Curtis motioned for a highlighted report on items 6.a & 6.b (August 2016 Fire Chief Report and August 2016 District Budget report) and was second by Mr. Joey Apachee. o Fire Chief Dewayne Woodie presented his written Fire Chief’s report and gave a highlighted verbal report. o Administrative Assistant Mr. Marcarlo Roanhorse presented the August 2016 District Budget report and gave a highlighted verbal report.  Board Members questioned about two debited amounts of $18,000.00 to Green Tree. This amount was approved last fiscal year and why is it finally being taken out? Administrative Assistant Roanhorse will get more information and contact the County.  Mr. Jeremy Curtis motioned to approve items 6.a & 6.b (August 2016 Fire Chief Report and August 2016 District Budget report) and was second by Mr. Joey Apachee. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

CALL TO THE PUBLIC:  None

Page 1 of 2