Regular Fire Board Meeting - September 25, 2019

GFD Public Hearing & Regular Board Meeting Minutes July and August 2019

GANADO FIRE DISTRICT

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P.O. Box 718

GANADO, ARIZONA 86505

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

BOARD OF DIRECTORS PUBLIC HEARING AND PUBLIC MEETING HELD AT GANADO FIRE STATION 1 ON SEPTEMBER 25, 2019

1. CALL TO ORDER: Public Hearing and Public Meeting of Ganado Fire District was called to order at 6:20 P.M. M.D.T. by Fire Board Clerk Steven Kee.

2. REVIEW OF PROPOSED FY 2020 ANNUAL EXPENDITURE BUDGET: Administrative Assistant Mr. Marcarlo Roanhorse presented proposed FY 2020 Annual Expenditure Budget. No questions asked. Board Member Althea James arrived at 6:24 P.M.

3. PUBLIC COMMENTS: None

4. CLOSE PUBLIC HEARING: Ms. LaVerne Joe motioned to close public hearing at 6:27 P.M. M.D.T and second by Ms. Althea James. Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. Public Hearing closed at 6:27 P.M. M.D.T by Fire Board Clerk Steven Kee.

BOARD OF DIRECTORS REGULAR BUSINESS MEETING FOR JULY AND AUGUST 2019 HELD AT GANADO FIRE STATION 1 ON SEPTEMBER 25, 2019

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 6:27 P.M. M.D.T. by Fire Board Clerk Steven Kee.

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

MEMBERS PRESENT: Mr. Steven Kee, Fire Board Clerk

Mrs. Margaret Etcitty, Fire Board Member Ms. Althea James, Fire Board Member Ms. LaVerne Joe, Fire Board Member

MEMBERS ABSENT: Mr. Larry Noble, Fire Board Chairman

3. PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE: Given by Fire Chief Dewayne Woodie.

4. CALL TO THE PUBLIC: A. None

Page 1 of 3 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.