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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE NOVEMBER 13, 2019 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Andrea Lamberson
James Nolan
Ward Tishler
Staff: Chief Witherington
Deputy Chief John Yancey
Battalion Chief Buddy Wilks
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:14 P.M.
-The minutes from the October 9th, 2019 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
-Dr. Lamberson made a motion to allow Chief Witherington to move forward with a refinance of of the 2 Fire Stations (Mt. Laurel and The Narrows) and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
-Mr. Tishler made a motion to move future Board Meetings to 6 p.m. instead of 6:30 p.m. These meetings will continue to take place at Station 183 located at 60 Manning Place on the 2nd Wednesday of each month. Mr. Nolan seconded, and the motion passed by unanimous vote.
Mr. Reyes-Guerra made a motion to adjourn, Mr. Tishler seconded, and the meeting was adjourned at 6:53 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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