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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE AUGUST 10, 2011 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Lyn Gibson, Secretary
Dr. Andrea Lamberson
Jimmy Nolen
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 7:00 P.M.
-The minutes from the July 20, 2011 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept the minutes as presented 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 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).
COMMITTEE REPORTS
-None
OLD BUSINESS
-Request for exemption for Parcel # 09-5-16-0-001-008.001 was presented to the Board of Trustees. The Board agreed to grant exemption for this property.
NEW BUSINESS
-Chief Witherington presented a draft copy of the FY 2012 budget (see attachment).
Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 7:34 P.M.
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