Cahaba Valley Fire & EMR District Board Meeting Minutes

The Cahaba Valley Fire & EMR District Board meets the second Wednesday of every month at 6:00 p.m. at 145 Narrows Drive (Station 185). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 145 Narrows Drive Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs. Board Members: Grant Wilkinson (President), Alan Reyes-Guerra (Vice President), Barry Clemmons, (Secretary / Treasurer), Ron Coblentz, Tara Hill

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#1 09-13-2018 12:07:23

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MINUTES OF THE JULY 21ST, 2010 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District

60 Manning Place

Birmingham, Alabama 35242

MINUTES OF THE JULY 21ST, 2010 BOARD OF TRUSTEES MEETING

ATTENDANCE

Board members:                    Joe Sarver, President

                                                Lyn Gibson, Secretary

                                                Lyle Mitchell

                                                Dr. Andrea Lamberson

                                                Alan Reyes-Guerrra Vice-President

Staff:                                      Chief Witherington

Citizens:                                 None

Firefighters:                           None

Other:                                     None

-Mr. Sarver called the meeting to order at 7:10 P.M.

-The minutes from the June 9th, 2010 Board Meeting were presented.  Dr. Lamberson made a motion to accept the minutes as presented and Ms. Gibson seconded.  The motion passed by unanimous vote.

-The agenda was presented.  Mr. Mitchell made a motion to accept the agenda and Dr. Lamberson 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).

COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

-Chief Witherington addressed the need for a new transport unit.  Mr. Mitchell made a motion to authorize Chief Witherington to pursue the purchase of a new transport unit up to $105,000.00 and Dr. Lamberson seconded.   The motion passed by unanimous vote.

Mr. Mitchell made a motion to adjourn, Ms. Gibson seconded, and the meeting was adjourned at 7:44 P.M.

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