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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JULY 9TH 2008 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyle Mitchell, Vice President
Andrea Lamberson
Staff: Chief Witherington
Ben Kirkland
Citizens: None
Firefighters: None
Others: Mr. Rick Shepherd
-Mr. Sarver called the meeting to order at 7:06 P.M.
-The minutes from the June 11th, 2008 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. Dr. Lamberson 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).
-Chief Witherington gave a “District Overview Presentation” to Mr. Shepherd to familiarize him with the workings of fire districts as a whole.
FINANCIAL REPORT
-Mr. Kirkland presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-A resolution was made to accept bid’s for the new rescue unit. Dr. Lamberson made this motion, and Mr. Mitchell seconded. The motion passed by unanimous vote.
NEW BUSINESS
-None
Dr. Lamberson made a motion to adjourn. Mr. Mitchell seconded, and the meeting was adjourned at 9:20 P.M.
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