Regular Fire Board Meeting - September 4, 2024

Regular Meeting August 2024

GANADO FIRE DISTRICT _

P.O. BOX 718

GANADO, ARIZONA 86505

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

ESTABLISHED 1982

NOTICE OF MEETING THE BOARD OF DIRECTORS FOR THE GANADO FIRE DISTRICT

WILL HOLD A REGULAR MEETING ON WEDNESDAY, AUGUST 7, AT 6:00 P.M. MDT AT GANADO FIRE STATION #1, 21 CEDAR HILLS ROAD, GANADO, ARIZONA 86505

DUE TO COVID VIRUS CONCERNS, PARTICIPATION BY THE PUBLIC WILL BE LIMITED TO ATTENANCE VIA TELECONFERENE.

MEMEBERS OF THE PUBLIC MAY JOIN THE TELECONFERENCE BY FOLLWING THE INSTRUCTIONS BELEOW: Join Zoom Meeting https://us02web.zoom.us/j/81900455486?pwd=SXBORUE0aWlzQm45WVpVb1lOcEFjQT09

Meeting ID: 819 0045 5486 Passcode: 3424 One tap mobile

+13462487799,,81900455486#,,,,*3424# US (Houston) +16699009128,,81900455486#,,,,*3424# US (San Jose)

The Fire Board of the Ganado Fire District will meet in regular session on Wednesday, August 7, 2024, at 6:00 P.M. MDT. The Board may vote to go into executive session on any agenda item, pursuant to A.R.S. § 38 431.03(A)(3) for legal advice with the district’s attorney on matters as set forth in the agenda item. The following topics and any variable thereto will be subject to Board consideration, discussion, approval, or other actions.

AGENDA

1. CALL TO ORDER Board chairperson Althea James called the meeting to order at 6:28 pm. At Ganado Fire Station #1, 21 Ceder Hill Rd, Ganado, AZ 86505. 2. ROLL CALL Present- Chairperson Althea James, board clerk Margaret Etcitty and board member Laverne Joe Absent- Board Esther Kirk Staff- Fire Chief Woodie & Administrative Assistant Q. Roanhorse 3. APPROVAL OF AGENDA Board chairperson Althea James read the purposed agenda into record, Board clerk Margaret Etcitty motion to approve the August 7, 2024, Regular Board Meeting. Board member Laverne Joe seconded the motion. Voice Vote: Board Chairperson Althea James, Board Member Laverne Joe and board clerk Margaret

Etcitty: Aye Vote: 3-0-0