Special Fire Board Meeting - August 1, 2020

GANADO FIRE DISTRICT _ P.O. BOX 718 GANADO, ARIZONA 86505 (928) 755-3424 FAX: (928) 755-6330

ESTABLISHED 1982

NOTICE OF PUBLIC MEETING OF THE BOARD OF DIRECTORS

PURSUANT TO A.R.S. 38-431.02 NOTICE IS GIVEN TO THE BOARD OF DIRECTORS OF THE GANADO FIRE DISTRICT BOARD AND TO THE GENERAL PUBLIC THAT THE BOARD WILL HOLD A SPECIAL MEETING OPEN TO THE PUBLIC ON AUGUST 1, 2020 , BEGINNING AT 12:00 P.M. MDT AT THE GANADO FIRE STATION, GANADO, ARIZONA . * THE BOARD OF DIRECTORS MAY VOTE TO DISCUSS THIS MATTER IN EXECUTIVE SESSION PURSUANT TO A.R.S. 38-431-03. THE NAME OF THE INDIVIDUALS INVOLVED MAY BE OBTAINED FROM THE FIRE CHIEF’S OFFICE.

BOARD MEMBERS OF THE FIRE DISTRICT MAY ATTEND EITHER IN PERSON OR, WHEN NECESSARY, BY TELEPHONE, VIDEO CONFERENCING, OR INTERNET CONFERENCING.

AGENDA

1.

CALL TO ORDER

2.

ROLL CALL

3.

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

4.

APPROVAL OF AGENDA

5.

NEW BUSINESS A. Review discuss and possible action to approve GFD Resolution requesting the 24 th Navajo Nation Council, Navajo Nation Office of the Speaker, and Navajo Nation Office of the President and Vice-President to appropriate $3,004,980 for the purpose of combating the Pandemic COVID-19 Coronavirus.

6.

ANNOUNCEMENTS: A. Next Regular Board Meeting: 1. August 19, 2020 at Ganado Fire Station One at 6:00 PM MDT 2. Alternate Date: August 26, 2020 at Ganado Fire Station One at 6:00 PM MDT

7.

BENEDICTION BY INVITATION

8.

ADJOURNMENT

DATED this _14 th _ day of ___July ___, __2020__ NAME OF DISTRICT: __ Ganado Fire District __

Posted on this 31 st day of July 2020 at 11:00 A.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant