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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE OCTOBER 14TH, 2009 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyle Mitchell, Vice President
Lyn Gibson, Secretary
Andrea Lamberson
Staff: Chief Witherington
Ben Kirkland
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 7:00 P.M.
-The minutes from the September 9th, 2009 Board Meeting were presented. Mr. Mitchell made a motion to accept the minutes as presented and Dr. Lamberson seconded. The motion passed by unanimous vote.
-The agenda was presented. Dr. Lamberson made a motion to accept the agenda with changes and Mr. Mitchell 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)
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Mr. Sarver discussed the Christmas parade for the coming year. It was decided to continue doing the parade and to attempt to have candy donated to cut down on the cost.
Mr. Mitchell made a motion to adjourn, Ms. Gibson seconded, and the meeting was adjourned at 7:27 P.M.
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