MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01C70A72.0ACC7730" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01C70A72.0ACC7730 Content-Location: file:///C:/1A69C636/CVFDMinutesApril2006.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" April 2006

Cahaba Vall= ey Fire & Emergency Medical Rescue District

#60 Manning Pl.

Birmingham, Alabama 35242

 =

MINUTES OF = THE APRIL 12, 2006 = BOARD OF TRUSTEES MEETING

 =

 =

Attending: 

Board members: Joe Sarver, President, Lyn Gibson, Secr= etary, and Andrea Lamberson

Staff:  C= hief Morton and Ben Kirkland

Citizens:  None

Firefighters:  None

 

Mr. Sarver called the meeting to order at 7:00 P.M.

 

The minutes from the March 8, 2006 Board meeting were presented.  Dr. Lamberson made a motion to acc= ept the minutes as presented. Ms. Gibson seconded.  The motion passed by a unanimous v= ote.

 

The agenda was presented. Dr. Lamberson made a motion = to accept the agenda as presented. Ms. Gibson seconded.  The motion passed by a unanimous v= ote.

 

Remarks, inquiries, and request from citizens:  None

 

Report of the Fire Chief:       

   &nbs= p;        Chief Morton gave the operations report .     

 

Financial Report:

Mr. Kirkland presented the financial report . 

 

Committee Reports:

   &nbs= p;        Financial: No Report

   &nbs= p;        Equipment: No Report           

Policy:   No Report

EMS<= /st1:place>:  No Report

 

Old Business:

   &nbs= p;        Chief Morton reported he has not received any communication from Mr. George Thomp= son regarding the renovation of the Shoal Creek fire station and a search for another location will be conducted. &= nbsp;

   &nbs= p;        Mr. Sarver reported that Mr. Brandt is trying to meet with Mr. Taylor and his attorney over the relocation of the highway 280 fire station but Mr. Taylor= has been out of the country.

 

 

 

New Business:

   &nbs= p;        Chief Morton presented a bill from the attorney.=   Ms. Gibson made a motion to pay the bill.   Dr. Lamberson seconded.  The motion passed by a unanimous v= ote.

 

          &= nbsp; Ms. Gibson made a motion to adjourn.  Dr. Lamberson seconded.  The meeting adjourned at 7:16 P= .M.

   &nbs= p;       

 

 

 

Submitted by: ________________________________________= ______

 

 

Approved by: _________________________________________= _____

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