Regular Fire Board Meeting - September 20, 2023

Board members.) Motion made to approve Consent Agenda by Laverne Joe and seconded by Shindina Begay with highlight of Fire Chief Report by Chief Dewayne Woodie. Fire Chief Dwayne Woodie provided a verbal highlighted report of the Fire Chiefs Report. Voice Vote 5-0-0. Althea James became present at 6:44pm. Margaret Etcitty gave the chair back to Althea James. a. Approval of Previous Regular & Special Board Meeting Minutes i. Regular Board Meeting minutes on May 24, 2023 b. Approval of Fire Chief Reports i. May 2023 Fire Chief Report – Fire Chief Woodie c. Approval of Monthly Financial and Budget Reports i. May 2023 Financial and Budget Report – Administrative Assistant Mr. Roanhorse 7. NEW BUSINESS a. Discuss and possible action to approve FY’ 2023 -24 Proposed Expenditure Budget. Motion to approve by Laverne Joe and seconded by Margaret Etcitty Voice Vote 5-0-0 8. DATE AND TIME OF NEXT MEETING a. July 19, 2023, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) b. Alternate Date: July 26, 2023, 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 Althea James.

11. ADJOURNMENT Motion made to adjourn regular meeting by Laverne Joe and seconded by Margaret Etcitty Voice Vote 5-0-0. Althea James adjourned the meeting @ 6:53pm DATED this _23 rd day_ of ___June___, __2023__ NAME OF DISTRICT: __ Ganado Fire District __ BY: __ Dewayne Woodie, Fire Chief __

Regular Meeting Minutes Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.

Posted on this 23 rd day of June 2023 at 4:00 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant