Cahaba Valley Fire & EMR District Board Meeting Minutes

The Cahaba Valley Fire & EMR District Board meets the second Wednesday of every month at 6:00 p.m. at 145 Narrows Drive (Station 185). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 145 Narrows Drive Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs. Board Members: Grant Wilkinson (President), Alan Reyes-Guerra (Vice President), Barry Clemmons, (Secretary / Treasurer), Ron Coblentz, Tara Hill

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#1 09-13-2018 13:58:10

CvFd_admin
Administrator

MINUTES OF THE MARCH 16, 2016 BOARD OF TRUSTEES MEETING

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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