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 11:02:10

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MINUTES OF THE SEPTEMBER 17TH, 2008 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District

60 Manning Place

Birmingham, Alabama 35242

MINUTES OF THE SEPTEMBER 17TH, 2008 BOARD OF TRUSTEES MEETING

ATTENDANCE

Board members:                    Joe Sarver, President

                                                Lyn Gibson, Secretary

                                                Andrea Lamberson

Alan Reyes-Guerra

Staff:                                      Chief Witherington

                                                Ben Kirkland

Citizens:                                 None

Firefighters:                           None

Other:                         Judge of Probate James W. Furhmeister.

-Mr. Sarver called the meeting to order at 7:04 P.M.

-Judge Fuhrmeister administered the oath of office to Mr. Sarver and Dr. Lamberson for their terms as members of the board of trustees.

-The minutes from the August 13th, 2008 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 as presented, 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

-Mr. Kirkland presented the financial report (see attachment).

-The budget for the upcoming year was presented to the Board of Trustees by Chief Witherington.  Dr. Lamberson made a motion to accept the budget as presented with one change made, and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.

COMMITTEE REPORTS

-None

OLD BUSINESS

-A motion was made by Dr. Lamberson, to accept the bid from Country Ford for a Ford Explorer to be used at the Fire Chief’s vehicle. Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.

NEW BUSINESS

-None

Dr. Lamberson made a motion to adjourn.  Ms. Gibson seconded, and the meeting was adjourned at 8:00 P.M.

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