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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE DECEMBER 11, 2019 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Andrea Lamberson
Ward Tishler
Staff: Chief Witherington
Deputy Chief John Yancey
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:00 P.M.
-The minutes from the November 13, 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
-Chief Witherington administered the Oath of Office to 3 new firefighters. These individuals were Firefighter Michael Venkler, Firefighter Jonathan Haywood, and Firefighter Wesley Pouncey.
-Dr. Lamberson made a motion to adopt the provisions of the Alabama State Bid Laws, Mr. Tishler 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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