Cahaba Valley Fire & EMR District Board Meeting Minutes

The Cahaba Valley Fire & EMR District Board meets the second Wednesday of every month at 6:30 pm at 60 Manning Place (Station 183). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 60 Manning Place Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs.

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#1 09-13-2018 14:32:15

CvFd_admin
Administrator

MINUTES OF THE JULY 11, 2018 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242

MINUTES OF THE JULY 11, 2018 BOARD OF TRUSTEES MEETING


ATTENDANCE


Board members:        Joe Sarver, President
                Alan Reyes-Guerra, Vice President
                Dr. Andrea Lamberson, Secretary/Treasurer
                James Nolan
                Ward Tishler
                               
Staff:                Chief Witherington

Citizens:             None

Firefighters:             None

Other:                None


-Mr. Sarver called the meeting to order at 6:23 P.M.

-The minutes from the June 13, 2018 Board Meeting were presented.  Mr. Reyes-Guerra made a motion to accept and Mr. Tishler seconded.   The motion passed by unanimous vote.

-The agenda was presented.  Mr. Reyes-Guerra made a motion to accept the agenda and Mr. Tishler 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 attachments).


COMMITTEE REPORTS

-None

OLD BUSINESS

-None


NEW BUSINESS

-An employee had inquired about the ability of having his Retirement Bonus paid out beginning in March through his official retirement date instead of payment in one lump sum.   Mr. Nolan made a motion to approve assuming there were no issues with insurance and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.


Mr. Nolan made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 6:52 P.M.



Submitted by: ______________________________________________


Approved by: ______________________________________________

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