Regular Board Meeting - October 18, 2017

GFD Regular Board Meeting Minutes August 2017

 Review, discuss, and possible action to approve August 2017 Fire Chief District Report. Mr. Jeremy Curtis motioned to review and discuss item 8.a. (August 2017 Fire Chief Report) and 8.b. (August 2017 District Budget Report) and was second by Ms. LaVerne Joe. i. Fire Chief Dewayne Woodie presented the Fire Chief’s report and gave a highlighted report. Ms. Lela Sangster expressed and congratulated the three personnel who became Arizona State Certified Firefighter II. No questions. ii. Administrative Assistant Mr. Marcarlo Roanhorse presented August 2017 District Budget report and gave a highlighted report on current standing on the district budget. Recess called at 18:41. Ms. LaVerne Joe arrived at 18:46. Recess lifted at 18:48. Questions or concerns for the board. Mr. Jeremy Curtis motioned to approve item 8.a. (August 2017 Fire Chief Report) and 8.b. (August 2017 District Budget Report) and was second by Ms. LaVerne Joe. Vote: Ms. Lela Sangster – I; Mr. Jeremy Curtis – I; Ms. LaVerne Joe – I; Mr. Joey Apachee – I. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

9. DATE AND TIME OF NEXT MEETING:

 October 18, 2017 at 6:00 P.M. M.D.T at Ganado Fire Station 1.  Alternative Date: October 25, 2017 at 6:00 P.M. M.D.T at Ganado Fire Station 1.

10. BENEDICTION BY INVITATION: Given by Mr. Jeremy Curtis.

11. ADJOURNMENT: Mr. Jeremy Curtis motioned for adjourn at 19:03 P.M. M.D.T and second by Ms. LaVerne Joe. Voice Vote: Ms. Lela Sangster – I; Mr. Jeremy Curtis – I; Ms. LaVerne Joe – I. The motion was carried with 3 in favor 0 opposed and 0 abstain. Regular Fire Board meeting is adjourn at 19:03 P.M. M.D.T by Ms. Lela Sangster.

__________________________________ Ms. Lela Sangster, Fire Board Chairperson

____________________________________

Mr. Jeremy Curtis, Fire Board Clerk

__________________________________ Ms. LaVerne Joe, Fire Board Member

___________________________________ Mr. Joey Apachee, Fire Board Member

Page 2 of 2 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.