Special Fire Board Meeting - July 13, 2021

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 MEETING OPEN TO THE PUBLIC ON JULY 13, 2021 , BEGINNING AT 12:30 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 CONFERENCEING. Join Zoom Meeting https://us06web.zoom.us/j/89336164000 Meeting ID: 893 3616 4000 One tap mobile

+17207072699,,89336164000# US (Denver) +12532158782,,89336164000# US (Tacoma) Dial by your location +1 720 707 2699 US (Denver) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 893 3616 4000

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLENGIANCE/MOMENT OF SILENCE

4. APPROVAL OF AGENDA

5. NEW BUSINESS a. Review discuss and possible action to approve Ganado Fire District resolution requesting Appropriation of $6,375,422.00 from the Navajo Nation American Rescue Plan Act Funds from the 24th Navajo Nation Council, the Navajo Nation Office of the Speaker and the Navajo Nation Office of the President and Vice President for the purpose of combating the Pandemic COVID-19 Coronavirus. 6. ANNOUNCEMENT a. July 21, 2021 at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) b. Alternate Date: July 28, 2021 at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change)

7. BENEDICTION BY INVITATION

8. ADJOURNMENT

DATED this _12 th _ day of ___July___, __2021__

NAME OF DISTRICT: __ Ganado Fire District __ BY: __ Dewayne Woodie, Fire Chief __

Posted on this 12 th day of July 2021 at 12:30 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant