Regular Fire Board Meeting - September 21, 2022

6. CONSENT AGENDA Review, Discussion, and Possible Action to Approve the Consent Agenda. (Documentation concerning the matters on the Consent Agenda may be reviewed at the District Office. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item, upon the request of any Board members.) LaVerne Joe motion to approve the consent agenda (a., b., & c.) and seconded by Margaret Etcitty. Voice Vote: 3-0-0. a. Approval of Previous Regular & Special Board Meeting Minutes i. Regular Board Meeting minutes on May 18, 2022 b. Approval of Fire Chief Reports i. May 2022 Fire Chief Report – Fire Chief Woodie c. Approval of Monthly Financial and Budget Reports i. May 2022 Financial and Budget Report – Administrative Assistant Mr. Roanhorse 7. DATE AND TIME OF NEXT MEETING a. July 20, 2022, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) b. Alternate Date: July 27, 2022, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) 8. 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. LaVerne Joe asked if the district is financially okay to do raises. Fire Chief Dewayne Woodie responded that we will look at this after the FY ends, an update can be provided in the new FY.

9. BENEDICTION BY INVITATION by Marcarlo Roanhorse.

10. ADJOURNMENT Margaret Etcitty Motions to adjourn the Regular Ganado Fire Board meeting and seconded by LaVerne Joe. Voice Vote: 3-0-0. Board Chairperson Steven Kee adjourns the regular Ganado Fire Board Meeting at 6:31 PM.

DATED this _14 th _ day of ___June___, __2022__

NAME OF DISTRICT: __ Ganado Fire District __ BY: __ Dewayne Woodie, Fire Chief __

Posted on this 14 th day of June 2022 at 2:00 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant