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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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