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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE MARCH 21, 2018 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
Ward Tishler
Staff: Chief Witherington
Citizens: None
Firefighters: Lt. David Smetek
Other: None
-Mr. Sarver called the meeting to order at 6:25 P.M.
-The minutes from the February 21, 2018 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept and Dr. Lamberson seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Reyes-Guerra made a motion to accept the agenda and Mr. Tishler 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
-Chief Witherington presented a proposed fee schedule adoption for ambulance service charges. Chief Witherington presented modifying the fee schedule as follows:
-ALS 1: $641.47
-ALS 2: $928.43
-BLS: $540.18
-Mileage: $11.70 per mile
Dr. Lamberson made a motion to accept the proposed fee schedule and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
OLD BUSINESS
-None
NEW BUSINESS
-None
Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:14 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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