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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE MARCH 16, 2016 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
Ward Tishler
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:32 P.M.
-The minutes from the February 17, 2016 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. Dr. Lamberson made a motion to accept the agenda as presented with the addition of Board Elections and Mr. Reyes-Guerra 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 attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Chief Witherington brought up the need for a new Aerial Ladder Truck (Quint) for the district. Dr. Lamberson made a motion to approve Chief Witherington to purchase a new Aerial Ladder Truck (Quint) that best fits the needs of the Fire District and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
-The discussion of Board Elections was brought up. Dr. Lamberson made a motion to continue with the same Board positions that were currently in effect. Mr. Tishler seconded and the motion passed by unanimous vote.
Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:27 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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