Regular Fire Board Meeting - September 25, 2019

GFD Regular Board Meeting Minutes September 2019

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 SEPTEMBER 2019 HELD AT GANADO FIRE STATION 1 ON OCTOBER 23, 2019

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 6:05 P.M. M.D.T. by Fire Board Clerk Steven Kee.

2. ROLL CALL called by Fire Chief Dewayne Woodie, Chief Woodie affirmed a quorum was present.

MEMBERS PRESENT: Mr. Steven Kee, Fire Board Clerk Mrs. Margaret Etcitty, Fire Board Member Ms. LaVerne Joe, Fire Board Member Ms. Althea James, Fire Board Member

MEMBERS ABSENT: Mr. Larry Noble, Fire Board Chairman

3. PLEDGE OF ALLEGIANCE: Given by Fire Chief Dewayne Woodie.

4. CALL TO THE PUBLIC: A. None

5. APPROVAL OF AGENDA: Mrs. Margaret Etcitty motioned to approve the agenda, as is, and was second by Ms. Althea James. Voice Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain. Chairman Larry Noble and Administrative Assistant Marcarlo Roanhorse arrived at 6:10 PM, Board Clerk Steven Kee handed the Chair back to Chairman Larry Noble.

6. CONSENT AGENDA

A. Approval of Regular Board Meeting Minutes on September 25, 2019.

i. Ms. LaVerne Joe motioned to approve consent agenda with a highlighted report (Regular Board Meeting Minutes for September 25, 2019 and September Financial and Budget Report) and was second by Ms. Althea James. Voice Motion was carried for approval with 5 in favor 0 opposing and 0 Abstain.

7. NEW BUSINESS A. Discussion and possible action to approve a request for authorization to dispose of Mobile Home #4 1981 Westchester ID# NZTXWWX180143TS217929.

i. Ms. LaVerne Joe motioned to approve the request for authorization to dispose of Mobile Home #4 1981 Westchester ID# NZTXWWX180143TS217929 and was second by Ms. Althea James. Fire Chief Dewayne Woodie presents a

Page 1 of 3 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.