content-type: multipart/related; boundary="----=_NextPart_01C796DC.CE26A880" mime-version: 1.0 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 Windows® Internet Explorer®. ------=_NextPart_01C796DC.CE26A880 content-location: file:///C:/58D9C637/CVFDMinutesApril2007.htm content-transfer-encoding: quoted-printable content-type: text/html; charset="us-ascii" April 2007

Cahaba Val= ley Fire & Emergency Medical Rescue District

#60 Mannin= g Pl.

Birmingham= , Alabama 35242

 = ;

MINUTES OF= THE APRIL 11, 2007= BOARD OF TRUSTEES MEETING

 = ;

 = ;

Attending: 

Board members: Joe Sarver, President, Lyle Mitchell, = Vice President, Lyn Gibson, Secretary, Andrea Lamberson, and A= lan Reyes-Guerra

Staff:  = Chief Morton and Ben Kirkland

Citizens:  Mr. Derrick Moore

Firefighters:  None

 

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

 

The minutes from the March 14, 2007 Board meeting were presented.  Dr. Lamberso= n made a motion to accept the minutes as presented. Mr. Reyes-Guerra seconded.  The motion passed = by a unanimous vote.

 

The agenda was presented. Mr. Reyes-Guerra made a mot= ion to accept the agenda as presented.  Dr. Lamberson seconded.  The motion passed by a unanimous = vote.

 

Mr. Derrick Moore addressed the Board by reading a pr= epared statement.  Mr. Moore was unh= appy with the way he was informed that he had delinquent fire dues and requeste= d to be removed from the Fire District without paying a six times buy-out.

 

Election of Board Officers:

   &nb= sp;        Mr. Sarver was elected President by acclamation.  Mr. Mitchell was elected Vice Pre= sident by acclamation.  Ms. Gibson w= as elected Secretary by acclamation.

 

Report of the Fire Chief:       

   &nb= sp;        Chief Morton gave the operations report (see attachment). 

 

Financial Report:

Mr. Kirkland presented the financial report (see attachment). 

 

Committee Reports:

   &nb= sp;        Financial: No Report

   &nb= sp;        Equipment: No Report           

Policy:  No Report

   &nb= sp;        EMS:  No Report

 

 

 

 

Old Business:

   &nb= sp;        Chief Morton presented two bids for renovation work on Station 181 (see attachme= nt) and reported that a third bid is expected. The project was discussed with = no action taken.

 

 

 

New Business:

   &nb= sp;        Mr. Moore’s statement and request were discussed.  Mr. Kirkland and Chief Morton are= to evaluate our billing and collection procedures and make recommendations on improvement.  Mr. Moore’= ;s request to be removed from the Fire District without paying a six times bu= y-out was denied by no action being taken.

   &nb= sp;          &= nbsp;        

 

 

Ms. Gibson made a motion to adjourn.  Dr. Lamberso= n seconded.  The meeting adjour= ned at 8:18 P.M.

   &nb= sp;       

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