From: "Saved by Windows Internet Explorer 8" Subject: Date: Sat, 11 Jul 2009 14:05:19 -0500 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable Content-Location: file://C:\Users\Joeupstairs\Documents\cvfd\cvfd minutes\CVFDMinutesJun2009.htm X-MimeOLE: Produced By Microsoft MimeOLE V6.0.6001.18049

Cahaba Valley Fire & Emergency Medical = Rescue=20 District

60 Manning=20 Place=20

Birmingham, = Alabama=20 35242=

 

MINUTES OF THE JUNE 10TH, 2009 = BOARD OF=20 TRUSTEES MEETING

 

 

ATTENDANCE

 

 

Board = members:=20            &nbs= p;      =20 Joe Sarver, President

           &nbs= p;            = ;            =            =20 Lyle Mitchell, Vice President

           &nbs= p;            = ;            =            =20 Lyn Gibson, Secretary

Alan=20 Reyes-Guerra

Andrea=20 Lamberson

 

Staff:             &nbs= p;            = ;           =20 Chief Witherington

           &nbs= p;            = ;            =            =20 Ben Kirkland

           &nbs= p;            = ;            =            =20 Captain John Roy

 

Citizens:            &nbs= p;            = ;       =20 None

 

Firefighters:=20            &nbs= p;            = ; =20 None

 

Other:           &nbs= p;            = ;            = =20 None

 

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

 

-The minutes from the May 13th, 2009 = Board Meeting=20 were presented.  Ms. = Gibson made a=20 motion to accept the minutes as presented and Dr. Lamberson = seconded.  The motion passed by unanimous = vote.

 

-The agenda was presented.  Ms. Gibson made a motion to = accept the=20 agenda with changes and Dr. Lamberson seconded.   The motion passed by = unanimous=20 vote.

 

 

REPORT OF THE FIRE = CHIEF

 

-Chief Witherington gave the operations report (see = attachment).

 

 

FINANCIAL REPORT

 

-Mr. Kirkland presented the financial report (see=20 attachment)

 

COMMITTEE = REPORTS

 

-Discussed changes to the =93Education Incentive=94 = policy #=20 214.   Upon = discussion it was=20 decided to table this awaiting further research.

 

 

OLD BUSINESS

 

-None

 

 

NEW BUSINESS

 

-Went into executive session at 7:17 P.M. to = discuss the good=20 name and character of an employee. =20 Executive session was ended at 7:30 P.M.

 

 

 

Mr. Reyes-Guerra made a motion to adjourn, Dr. = Lamberson=20 seconded, and the meeting was adjourned at 7:33 P.M.