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GFD Regular Board Meeting Minutes

August 2016

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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 AUGUST 2016

September 29, 2016

The Board Meeting of Ganado Fire District was CALLED TO ORDER at 18:28 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

Mr. Joey Apachee, Fire Board Member

MEMBERS ABSENT:

Ms. LaVerne Joe, Fire Board Member

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

APPROVAL OF AGENDA:

Mr. Joey Apachee motioned to approve the agenda and was second by Mr. Jeremy

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

APPROVAL OF MINUTES:

Mr. Jeremy Curtis motioned for approval of previous regular board meeting minutes

(August 31, 2016) and was second by Mr. Joey Apachee. Motion was carried for

approval with 3 in favor 0 opposing and 0 Abstain.

REPORTS:

Mr. Jeremy Curtis motioned for a highlighted report on items 6.a & 6.b (August 2016

Fire Chief Report and August 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 August 2016

District Budget report and gave a highlighted verbal report.

Board Members questioned about two debited amounts of $18,000.00 to

Green Tree. This amount was approved last fiscal year and why is it

finally being taken out? Administrative Assistant Roanhorse will get more

information and contact the County.

Mr. Jeremy Curtis motioned to approve items 6.a & 6.b (August 2016 Fire Chief Report

and August 2016 District Budget report) and was second by Mr. Joey Apachee. Motion

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

CALL TO THE PUBLIC:

None