Cahaba Valley Fire & EMR District Board Meeting Minutes

The Cahaba Valley Fire & EMR District Board meets the second Wednesday of every month at 6:00 p.m. at 145 Narrows Drive (Station 185). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 145 Narrows Drive Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs. Board Members: Grant Wilkinson (President), Alan Reyes-Guerra (Vice President), Barry Clemmons, (Secretary / Treasurer), Ron Coblentz, Tara Hill

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#1 09-13-2018 13:52:46

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MINUTES OF THE JANUARY 13, 2016 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242

MINUTES OF THE JANUARY 13, 2016 BOARD OF TRUSTEES MEETING


ATTENDANCE


Board members:         Joe Sarver, President
                Alan Reyes-Guerra, Vice President
                Dr. Andrea Lamberson, Secretary/Treasurer
                               
Staff:                Chief Witherington

Citizens:             None

Firefighters:             None

Other:                None


-Mr. Sarver called the meeting to order at 6:30 P.M.

-The minutes from the December 9, 2015 Board Meeting were presented.  Dr. Lamberson made a motion to accept and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.

-The agenda was presented.  Dr. Lamberson made a motion to accept the agenda as presented 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

-Chief Witherington presented the financial report (see attachment).

-Chief Witherington presented the credit card statements (see attachment).


COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

-Dr. Lamberson made a motion to authorize Chief Witherington to sign loan paperwork with US Ameri Bank on behalf of Mr. Sarver and the Board of Trustees in his absence.   Mr. Reyes-Guerra seconded and the motion passed by unanimous vote.


Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 6:50 P.M.



Submitted by: ______________________________________________


Approved by: ______________________________________________

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