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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE MARCH 10TH, 2010 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
Citizens: None
Firefighters: None
Other: Assistant Chief Michael Bartlett, Rocky Ridge Fire District
-Mr. Sarver called the meeting to order at 7:12 P.M.
-The minutes from the February 10th, 2010 Board Meeting were presented. Dr. Lamberson made a motion to accept the minutes as presented and Mr. Mitchell seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Mitchell made a motion to accept the agenda with changes 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
-Assistant Chief Michael Bartlett (RRFD) presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Ms. Gibson made a motion to approve the same slate of officer’s for upcoming year with the exception of Mr. Reyes-Guerra becoming the new Vice President. Dr. Lamberson seconded the motion and it passed by unanimous vote.
-Mr. Mitchell made the motion to approve fire dues exemption on parcel 09-2-10-0-000-017.000 and Dr. Lamberson seconded. The motion passed by unanimous vote.
Mr. Reyes-Guerra made a motion to adjourn, Mr. Mitchell seconded, and the meeting was adjourned at 8:10 P.M.
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