Work Study Session and Regular Fire Board Meeting - April 26, 2023

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

4. CALL TO THE PUBLIC: Consideration of concerns and comments from the public. Those wishing to address the Board are required to fill out a Request to Address the Board Form and Sign the Attendance Sign-In Sheet. Members of the Board may not discuss items that are not on the agenda. Therefore, action taken as a result of public comment will be limited to directing staff to study the matter or to scheduling the matter for further consideration and decision later date.

5. APPROVAL OF AGENDA

6. CONSENT AGENDA Review, Discussion, and Possible Action to Approve the Consent Agenda. (Documentation concerning the matters on the Consent Agenda may be reviewed at the District Office. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item, upon the request of any Board members.) a. Approval of Previous Regular & Special Board Meeting Minutes i. Regular Board Meeting minutes on March 26, 2023 b. Approval of Fire Chief Reports i. March 2023 Fire Chief Report – Fire Chief Woodie c. Approval of Monthly Financial and Budget Reports i. March 2023 Financial and Budget Report – Administrative Assistant Mr. Roanhorse 7. NEW BUSINESS a. Review, discuss, and possible action to approve board member(s), fire chief and administrative personnel(s) to attend the 2022 AFCA/AFDA Fire & EMS Leadership Conference & Expo from July 10-13, 2023, in Glendale, AZ.

8. REPORTS

a. Fire Apparatus and Ambulance Purchase UPDATE

9. DATE AND TIME OF NEXT MEETING a. May 17, 2023, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change) b. Alternate Date: May 24, 2023, at Ganado Fire Station One and/or ZOOM at 6:00 PM MDT (Subject to Change)

10. FUTURE AGENDA ITEMS This provides an opportunity for the Board to direct staff to include items on future agendas for further consideration and decision later date or to further study a matter.

11. BENEDICTION BY INVITATION

12. ADJOURNMENT

DATED this _25 th day of ___April___, __2023__

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

Posted on this 25 th day of April 2023 at 4:45 P.M. MDT by Mr. Marcarlo Roanhorse, Admin. Assistant