Regular Fire Board Meeting - October 27, 2021

Board members.) Motion was made by LaVerne Joe to approve with highlighting of the reports and was second by Alfred John. Motion carries in approval with a voice vote of 4 in favor, 0 opposed, and 0 abstained. a. Approval of Previous Regular & Special Board Meeting Minutes i. Regular Board Meeting minutes on July 28, 2021. Administrative Assistant Marcarlo Roanhorse read the Regular Board Meeting minutes for July 28, 2021 into record. b. Approval of Fire Chief Reports Fire Chief Woodie provide a highlighted Fire Chief report. Questions and answers were given. i. July 2021 Fire Chief Report – Fire Chief Woodie ii. August 2021 Fire Chief Report – Fire Chief Woodie c. Approval of Monthly Financial and Budget Reports Administrative Assistant Roanhorse gave a highlighted

budget and financial report for July and August. Questions and answers are given. i. July 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse ii. August 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse

8. DATE AND TIME OF NEXT MEETING a. October 20, 2021, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) b. Alternate Date: October 27, 2021, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change)

9. FUTURE AGENDA ITEMS This provides an opportunity for the Board to direct staff to include items on future agendas for further consideration and decision later date or to further study a matter. None

10. BENEDICTION BY INVITATION Respectfully provided by Alfred John.

11. ADJOURNMENT Motion is made by Althea James to adjourn the meeting and was second by LaVerne Joe. Meeting is adjourned at 6:50 P.M. MDT by Board Chairperson Steven Kee with a voice vote of 4 in favor, 0 opposed, and 0 abstained.

__________________________________ Mr. Steven Kee, Fire Board Chairman

____________________________________

Ms. Althea James, Fire Board Clerk

__________________________________ Mrs. Margaret Etcitty, Fire Board Member

___________________________________ Ms. LaVerne Joe, Fire Board Member

__________________________________ Mr. Alfred John, Fire Board Member

Ganado Fire District Regular Fire Board Meeting minutes for September 23, 2021, was respectfully submitted by Administrative Assistant Marcarlo Roanhorse.

Posted on this 22 nd day of September 2021 at 3:00 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant