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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JANUARY 21ST, 2009 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyle Mitchell, Vice President
Andrea Lamberson
Alan Reyes-Guerra
Staff: Chief Witherington
Ben Kirkland
Citizens: None
Firefighters: None
Other: Larry Uptain (Alliant Bank)
Pat Sullivan (Alliant Bank)
-Mr. Sarver called the meeting to order at 7:08 P.M.
-The minutes from the December 10th, 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. Reyes-Guerra 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)
-Mr. Kirkland presented the list of requests for exemption of fire dues to the Board of Trustees. Mr. Mitchell made a motion to accept the list as follows, and Dr. Lamberson seconded. The motion passed by unanimous vote. The decisions on these properties are as follows:
Exemption approved
03-9-31-0-001-045.000
03-9-31-0-001-046.000
03-9-31-0-001-027.000
Exemption not approved
03-9-31-0-005-051.000
09-2-09-0-013-014.000
09-3-08-0-001-001.013
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Larry Uptain and Pat Sullivan from Alliant Bank addressed the Board of Trustees concerning rates on 8 month CD’s with the bank. Mr. Mitchell made a motion to purchase (4) separate $50,000 CD’s from the bank, and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
Mr. Mitchell made a motion to adjourn. Dr. Lamberson seconded, and the meeting was adjourned at 7:52 P.M.
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