Cahaba Valley Fire & Emergency Medical Rescue District

#60 Manning Pl.

Birmingham, Alabama 35242

MINUTES OF THE May 10, 2007 BOARD OF TRUSTEES MEETING

Attending:

Board members: Joe Sarver, President, Lyn Gibson, Secretary, and Andrea Lamberson

Staff: Captain Johnson, Thom Barnett, and Ben Kirkland

Citizens: None

Firefighters: None

Mr. Sarver called the meeting to order at 7:12 P.M.

The minutes from the April 11, 2007 Board meeting were presented. Dr. Lamberson made a motion to accept the minutes as presented. Ms. Gibson seconded. The motion passed by a unanimous vote.

The agenda was presented. Dr. Lamberson made a motion to accept the agenda as presented. Ms. Gibson seconded. The motion passed by a unanimous vote.

Report of the Fire Chief:

Captain Johnson gave the operations report in the absence of Chief Morton (see attachment).

Mr. Sarver asked Captain Johnson to investigate the possibility of charging contractors for illegal burning.

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:

Bids were received on the renovation project at Station 181 and on repair work on Station 185. After review, G.S. Kendrick Construction was awarded the Station 181 renovation for a bid of $68,000.00. G.S. Kendrick Construction was also awarded the repair work on Station 185 for a bid of $8,500.00.

New Business:

Captain Johnson presented the annual ISO self evaluation (see attachment). Captain Johnson discussed remounting a used ambulance box on a new truck rather that purchasing a new unit. No action was taken.

Dr. Lamberson made a motion to adjourn. Ms. Gibson seconded. The meeting adjourned at 8:00 P.M.

Submitted by: ______________________________________________

Approved by: ______________________________________________