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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE MAY 9, 2018 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
Jimmy Nolan
Ward Tishler
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:24 P.M.
-The minutes from the April 10, 2018 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. Mr. Reyes-Guerra made a motion to accept the agenda and Mr. Nolan 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 attachments).
COMMITTEE REPORTS
-None
OLD BUSINESS
-The status of the Shoal Creek Fire Station was discussed. The project was still left on hold as construction cost updates were investigated.
NEW BUSINESS
-None
Mr. Reyes-Guerra made a motion to adjourn, Mr. Tishler seconded, and the meeting was adjourned at 7:12 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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