January 2007

Cahaba Val= ley Fire & Emergency Medical Rescue District

#60 Mannin= g Pl.

Birmingham= , Alabama 35242

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MINUTES OF= THE JANUARY 10, 2006 BOARD OF TRUSTEES MEETING

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Attending:

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

Staff: = Chief Morton and Ben Kirkland

Citizens: None

Firefighters: = Captain Witherington

Others: Mr. Key

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

The minutes from the December 13, 2006 Board meeting were presented. Dr. Lamberson mad= e a motion to accept the minutes as presented. Mr. Reyes-Guerra seconded. The motion passed by a unanimous = vote.

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

Mr. Key gave the audit report (see attachment) and pr= esented a bill for the audit. Dr. Lamberson made a motion to pay the bill presente= d. Mr. Reyes-Guerra seconded. T= he motion passed by a unanimous vote.

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). Mr. Kirkland presented request for= fire dues exemptions. After discussion, Dr. Lamberson made a motion to approve exemption for the following parcels:

03-9-31-0-001-046.000=

09-5-16-0-001-034.000=

03-9-31-0-001-027.000=

09-5-16-0-001-031.002=

03-9-31-0-001-023.001=

03-9-31-0-001-045.000=

09-5-16-0-001-008.000=

Ms. Gibson seconded. The motion passed by a unanimous= vote.

Parcel 03-9-31-0-005-051.000 had no action taken and = was not exempted.

Committee Reports:

&nb= sp; Financial: No Report

&nb= sp; Equipment: No Report

Policy: No Report

&nb= sp; EMS: No Report

Old Business:

&nb= sp; None

New Business:

&nb= sp; None

&n= bsp;

Mr. Reyes-Guerra made a motion to adjourn. Dr. Lamberson seconded. The meeting adjourned at 8:37 P.M.

&nb= sp;

Submitted by: _______________________________________= _______

Approved by: ________________________________________= ______