Regular Fire Board Meeting - September 25, 2019

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Regular Fire Board Meeting - October 23, 2019	1
Public Notice for Regular Fire Board Meeting October 23, 2019	2
1. Call Meeting to Order	3
2. Roll Call	4
3. Pledge of Allegiance	5
4. Call to the Public	6
5. Approval of Agenda	7
Regular Board Meeting Agenda for October 23, 2019	8
6. Consent Agenda	9
A. Previous Meeting Minutes	10
Regular Fire Board Meeting Minutes for September 25, 2019	11
B. District Financial and Budget Report	14
1. September 2019 Financial and Budget Reports	15
1. Profit and Loss Sept 2019	16
2. P and L Budget vs. Actual 9.2019	18
3. P and L Budget vs. Actual FY 2020	20
4. ACT Reconciliation Summary Sept 2019	22
5. ACT Reconciliation Detail Sept 2019	23
6. ACT Journal Activity September 2019	25
8. ACT Receipt 09-03-2019-kjohnson-19147-P	27
9. ACT Receipt 09-04-2019-kjohnson-010923	28
10. ACT Receipt 09-04-2019-kjohnson-010929	29
11. ACT Receipt 09-04-2019-kjohnson-010939	30
12. ACT Receipt 09-17-2019-kjohnson-011234	31
14. ACT Tax Distribution Report 09.2019	32
15. BofA Reconciliation Summary Sept 2019	49
16. BofA Reconciliation Detail Sept 2019	50
17. BofA Statement Sept 2019	53
19. September 2019 Forecast	60
7. New Business	68
1. Discussion and possible action to approve a request for authorization to dispose of Mobile Home #4 1981 Westchester ID# NZTXWWX180143TS217929	69
7. Reports	70
A. Fire Chief Report	71
1. Fire Chief Monthly Report for September 2019	72
2. Exhibit A for 09-2019	76
Prsnl	76
3. Exhibit B for 09-2019	78
Yearly	78
4. Exhibit C for 09-2019	80
Call	80
5. Memo to Board Re Mobile Home Lot Space	82
6. Report Presented at September 30, 2019 24th NNC LOC Meeting	83
7. Navajo Times Article - Ganado Fire District: Nation's fire department not pulling its weight	93
9. Memo: Re: Directive on social media & news media response	101
8. Date and Time of Next Meeting	102
November 2019	104
December 2019	106
9. Future Agenda Items	108
10. Benediction by Invitation	109
11. Adjournment	110

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