Cahaba Valley Fire & Emergency Medical Rescue District

60 Manning Place

Birmingham, Alabama 35242

MINUTES OF THE MAY 14TH, 2008 BOARD OF TRUSTEES MEETING

ATTENDANCE

Board members: Joe Sarver, President

Lyn Gibson, Secretary

Andrea Lamberson

Alan Reyes-Guerra

Staff: Chief Witherington

Ben Kirkland

Citizens: None

Firefighters: None

Others: None

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

-The minutes from the April 9th, 2008 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept the minutes as presented, and Dr. Lamberson seconded. The motion passed by unanimous vote.

-The agenda was presented. Mr. Reyes-Guerra made a motion to accept the agenda as presented, and Dr. Lamberson 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

-A Resolution for the Dedication of Station 181 was presented (see attachment). Mr. Reyes Guerra made a motion to accept the resolution, and Dr. Lamberson seconded. The motion passed by unanimous vote.

-A Territory Test Proposal was presented (see attachment) by Chief Witherington. The Board requested that Chief Witherington contact Mr. Nolen for his guidance prior to approval.

Mr. Reyes Guerra made a motion to adjourn. Dr. Lamberson seconded, and the meeting was adjourned at 7:41 P.M.