Cahaba Valley Fire & Emergency Medical Rescue District

#60 Manning Pl.

Birmingham, Alabama 35242

MINUTES OF THE FEBRUARY 21, 2007 BOARD OF TRUSTEES MEETING

Attending:

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

Staff: Chief Morton and Ben Kirkland

Citizens: None

Firefighters: None

Mr. Sarver called the meeting to order at 7:01 P.M.

The minutes from the January 10, 2006 Board meeting were presented. Dr. Lamberson 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. Mitchell made a motion to accept the agenda as presented. Mr. Reyes-Guerra seconded. The motion passed by a unanimous vote.

Report of the Fire Chief:

Chief Morton gave the operations report (see attachment).

Financial Report:

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

Committee Reports:

Financial: No Report

Equipment: No Report

Policy: No Report

EMS: No Report

Old Business:

Chief Morton reported on renovation efforts at Station 181.

New Business:

Chief Morton presented a bill from the attorney. Ms. Gibson made a motion to pay the bill. Mr. Reyes-Guerra seconded. The motion passed by a unanimous vote.

Mr. Mitchell made a motion to adjourn. Ms. Gibson seconded. The meeting adjourned at 7:21 P.M.