Author: AVFD

Minutes for the Aguila Fire District Board of Directors Meeting held on Wednesday, April 19,2023 at 6:00 p.m. at 51321 W Ray St., Aguila, Arizona, 85320

1.	  CALL TO ORDER:  The meeting was called to order at 6:01 by Chairperson Julie McElwain.

2.    ROLL CALL OF BOARD MEMBERS:
       Diane Fulcher, Clerk.                                   Present
       Julie McElwain, Chairperson                       Present
       Dannalee Keil, Director.                               Present
       William Dudley, Director                                Present
Also present:  Chief Clint White and Amparo Acosta, 

3.   APPROVAL OF MINUTES: Dannalee Keil made a motion to accept the March 15, 2023 meeting, seconded by Diane Fulcher.  Motion passed by unanimous vote.
      
4.   REGULAR SESSION OLD BUSINESS:  None

5.   REGULAR SESSION NEW BUSINESS:  None
      
6.   TREASURER’S REPORT:  The monthly Financial Report for March 2023, was perused and signed by Board members.  Diane Fulcher made a motion to accept the Report, seconded by Julie McElwain.  Motion approved by unanimous vote.

7.   SCHEDULING OF FUTURE AGENDA ITEMS: Purchase of new park Bench’s.

8.   REPORTS:
      a. Chief’s Report: Luis and Pascual graduated from the Fire Academy.
           Saul at NAPA will be replacing the diaphragms in the leaking sprayers on the tender.
           The large tree in the park will be trimmed on Friday.
      b. Grants: None. See attached.
      c.  Calls: 20calls: ; 13 medical, 2 brush fires,1 citizen assist, and, 1 welfare

9.   BOARD MEMBER COMMENTS: None

10.   CALL TO THE PUBLIC:  None

11.  ADJOURNMENT:  Diane Fulcher made a motion to adjourn at 6:11 pm., seconded by William Dudley.  Motion passed by unanimous vote.

Dated 20, 2023
Diane Fulcher , Clerk