Cahaba Valley Fire & Emergency Medical Rescue District

#60 Manning Pl.

Birmingham, Alabama 35242

MINUTES OF THE NOVEMBER 14, 2007 BOARD OF TRUSTEES MEETING

Attending:

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

Staff: Chief Morton and Ben Kirkland

Citizens: None

Firefighters: None

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

The minutes from the October 10, 2007 Board meeting were presented. Dr. Lamberson made a motion to accept the minutes as presented. Mr. Mitchell seconded. The motion passed by a unanimous vote.

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

Report of the Fire Chief:

Chief Morton gave the operations report (see attachment).

Chief Morton reported that the Town of Westover has accepted the proposal for Cahaba Valley to furnish fire protection and EMS service under contract. The contract is signed and Cahaba Valley is providing the service.

Financial Report:

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

Committee Reports:

Financial: Chief Morton reported that he will have an amended budget that will include the revenue and expenses from covering the Town of Westover to present at the next Board Meeting.

Equipment: Chief Morton reported that the equipment approved in the FEMA grant has been ordered.

Policy: None

EMS: None

Old Business:

Chief Morton reported that maintenance work on Station 181 is still under way and going well.

Mr. Sarver presented a letter from the County Manager accepting Cahaba Valleys offer to participate in the County Training Complex for $10,000.00 per year over 6 years (see attachment). After discussion, Dr. Lamberson made a motion to participate in the County Training Complex. Mr. Mitchell seconded. The motion passed by a unanimous vote.

New Business:

None

Mr. Mitchell made a motion to adjourn. Dr. Lamberson seconded. The meeting adjourned at 7:55 P.M.