Regular Fire Board Meeting - September 25, 2019

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Regular Fire Board Meeting - November 20, 2019	1
Public Notice for Regular Fire Board Meeting November 20, 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 November 20, 2019	8
6. Consent Agenda	9
A. Previous Meeting Minutes	10
Regular Fire Board Meeting Minutes for October 23, 2019	11
B. District Financial and Budget Report	14
1. October 2019 Financial and Budget Reports	15
1. Oct 2019 Profit and Loss Report	16
2. Oct 2019 Profit & Loss Budget vs Actual Report	18
3. FY 2019 2020 P&L Budget vs Actual	24
4. ACT Oct 2019 Recnciliation Summary	30
5. ACT Oct 2019 Recnciliation Detail	31
6. ACT Oct 2019 Journal Activity	33
7. ACT Redeemed Warrants from Oct 2019 Sorted By FundId WarrantId	34
8. ACT Receipt 10-01-2019-011711	35
9. ACT Receipt 10-03-2019-011968	36
10. ACT Receipt 10-15-2019-eollerton-017785	37
11. ACT Receipt 10-16-2019-eollerton-018836	38
12. ACT Receipt 10-29-2019-ancastillo-024631	39
13. ACT Recipt 2019_10_03_07_37_11	40
14. ACT Oct 2019 Tax Distribution	42
15. BofA Oct 2019 Reconciliation Summary	50
16. BofA Oct 2019 Reconciliation Detail	51
17. BofA Oct 2019 Bank Statement	54
18. Oct 2019 Forecast	62
7. New Business	70
1. Review, discuss, and possible action to approve five board members and administrative personnel to attend the 2020 AFDA Winter Conference in Laughlin, NV.	71
1. 2020 AFDA Winter Conference Cost Breakdown	72
2. AFDA 2020 Program Schedule	73
3. FY 2020 Per Diem Rates for Nevada	77
4. Standard Mileage Rates Internal Revenue Service	78
5. Ganado Fire District (Ganado Station) to Aquarius Casino Resort - Google Maps	81
7. Reports	83
A. Fire Chief Report	84
1. Fire Chief Monthly Report for October 2019	85
2. Mobile Home Lot Space	88
3. Exhibit A - October 2019	90
Prsnl	90
4. Exhibit B - October 2019	92
Yearly	92
5. Exhibit C - October 2019	94
Call	94
8. Date and Time of Next Meeting	96
December 2019	98
January 2020	100
9. Future Agenda Items	102
10. Benediction by Invitation	103
11. Adjournment	104

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