Cahaba Valley Fire & Emergency Medical Rescue District

60 Manning Place

Birmingham, Alabama 35242

MINUTES OF THE MARCH 11TH, 2009 BOARD OF TRUSTEES MEETING

ATTENDANCE

Board members: Joe Sarver, President

Lyn Gibson, Secretary

Alan Reyes-Guerra

Andrea Lamberson

Staff: Chief Witherington

Ben Kirkland

Lieutenant Jerry Payne

Citizens: None

Firefighters: David Smetek

Stephen Blagovich

Other: None

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

-The minutes from the February 11th, 2009 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept the minutes as presented and Ms. Gibson seconded. The motion passed by unanimous vote.

-The agenda was presented. Dr. Lamberson made a motion to accept the agenda with the addition of “Officer Elections” to new business and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.

REPORT OF THE FIRE CHIEF

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

FINANCIAL REPORT

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

COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

-Chief Witherington presented the ISO Self Evaluation for 2009 (see attachment).

-Dr. Lamberson made a motion to keep officers from the Board of Trustees the same as those currently serving in their positions and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.

Dr. Lamberson made a motion to adjourn. Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:32 P.M.