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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JANUARY 10, 2018 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Dr. Andrea Lamberson, Secretary/Treasurer
Ward Tishler
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:36 P.M.
-The minutes from the December 13th, 2017 Board Meeting were presented. Dr. Lamberson made a motion to accept and Mr. Tishler seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Tishler made a motion to accept the agenda 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
-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
-Mr. Tishler discussed a physical fitness plan for Fire District personnel and asked Chief Witherington to investigate it.
-Chief Witherington brought up the new countywide radio system for Shelby County Fire and Law Enforcement agencies. Dr. Lamberson made a motion to approve Chief Witherington to spend up to $100,000 for Cahaba Valley to buy radios, equipment, and needed accessories to operate on the radio system and Mr. Tishler seconded. The motion passed by unanimous vote.
Mr. Tishler made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 7:21 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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