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GFD Regular Board Meeting Minutes

October 2017

Page

1

of

3

Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.

GANADO FIRE DISTRICT

0.

P.O. Box 718

GANADO, ARIZONA 86505

(928) 755-3424

FAX (928) 755-6330

BOARD OF DIRECTORS

REGULAR BUSINESS MEETING FOR OCTOBER 2017

December 06, 2017

1.

CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at

18:18 P.M. M.D.T. by Ms. Lela Sangster.

2.

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

Mr. Joey Apachee, Fire Board Member

MEMBERS ABSENT:

Ms. LaVerne Joe, Fire Board Member

3.

PLEDGE OF ALLEGIANCE: Given by Fire Chief Dewayne Woodie.

4.

APPROVAL OF AGENDA: Mr. Joey Apachee motioned to approve the agenda and was

second by Mr. Jeremy Curtis. Voice Vote: Ms. Lela Sangster – I; Mr. Jeremy Curtis – I; Mr.

Joey Apachee – I. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

5.

INFORMATION ONLY: Apache County Treasurer Report (item to be heard only).

6.

APPROVAL OF MINUTES:

1.

Review, discuss and possible action to approve the meeting minutes of Regular Board

Meeting on October 18, 2017.

i.

Mr. Jeremy Curtis motioned to approve the previous regular board meeting

minutes (October 18, 2017) and was second by Mr. Joey Apachee. Voice Vote:

Ms. Lela Sangster – I; Mr. Jeremy Curtis – I; Mr. Joey Apachee – I. Motion was

carried for approval with 3 in favor 0 opposing and 0 Abstain.

7.

CALL TO THE PUBLIC: None. Ms. LaVerne Joe became present at 18:45 P.M. M.S.T.

8.

REPORTS:

1.

Review, discuss, and possible action to approve October 2017 Fire Chief District

Report. Mr. Jeremy Curtis motioned to review and discuss item 8.a. (October 2017

Fire Chief Report) and 8.b. (October 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.