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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE DECEMBER 10TH, 2008 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyle Mitchell, Vice President
Lyn Gibson, Secretary
Andrea Lamberson
Alan Reyes-Guerra
Staff: Chief Witherington
Ben Kirkland
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 7:03 P.M.
-The minutes from the November 12th, 2008 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept the minutes and Dr. Lamberson seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Reyes Guerra made a motion to accept the agenda as presented and Mr. Mitchell seconded. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
-Chief Witherington gave the operations report (see attachment).
FINANCIAL REPORT
-Mr. Kirkland presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Chief Witherington presented a request for revision of the Vacation Policy # 303 (see attachment). Mr. Reyes-Guerra made a motion to accept the new policy, and Ms. Gibson seconded. The motion passed by unanimous vote.
Mr. Mitchell made a motion to adjourn. Ms. Gibson seconded, and the meeting was adjourned at 7:44 P.M.
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