Regular Board Meeting - December 30, 2016

GFD Regular Board Meeting Minutes October 2016

GANADO FIRE DISTRICT

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P.O. Box 718

GANADO, ARIZONA 86505

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

BOARD OF DIRECTORS REGULAR BUSINESS MEETING FOR OCTOBER 2016 November 30, 2016

The Board Meeting of Ganado Fire District was CALLED TO ORDER at 18:02 P.M. M.D.T. by Ms. Lela Sangster.

ROLL CALL called by Mr. Marcarlo Roanhorse, Mr. Roanhorse affirmed a quorum was present.

MEMBERS PRESENT: Ms. Lela Sangster, Fire Board Chairperson Mr. Jeremy Curtis, Fire Board Clerk Ms. LaVerne Joe, Fire Board Member Mr. Joey Apachee, Fire Board Member

The PLEDGE OF ALLEGIANCE was given by Fire Chief Dewayne Woodie.

APPROVAL OF AGENDA:  Mr. Jeremy Curtis motioned to approve the agenda and was second by Ms. LaVerne Joe. Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. APPROVAL OF MINUTES:  Ms. LaVerne Joe motioned for approval of previous regular board meeting minutes (October 26, 2016) and was second by Mr. Jeremy Curtis. Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. REPORTS:  Mr. Jeremy Curtis motioned for a highlighted report on items 6.a & 6.b (October 2016 Fire Chief Report and October 2016 District Budget report) and was second by Mr. Joey Apachee. o Fire Chief Dewayne Woodie presented his written Fire Chief’s report and gave a highlighted verbal report. o Administrative Assistant Mr. Marcarlo Roanhorse presented the October 2016 District Budget report and gave a highlighted verbal report.  Mr. Joey Apachee motioned to accept items 6.a & 6.b (October 2016 Fire Chief Report and October 2016 District Budget report) and was second by Mr. Jeremy Curtis. Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. NEW BUSINESS:  Mr. Jeremy Curtis motioned to open up for discussion for the possible attendance to the AFDA 2017 Winter Conference in Laughlin, NV (January 12-14, 2017) and was second by LaVerne Joe. o Fire Chief Dewayne Woodie presented the 2017 Winter AFDA Conference brochure to the fire board and explained to the board the current budget standings. He advise if the board wanted to go, they could but he would have to make minor adjustments to the budget.

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