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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE DECEMBER 8TH, 2010 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Lyn Gibson, Secretary
Dr. Andrea Lamberson
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: Andy Key, MPK Group
Chief Mike Bartlett, Rocky Ridge Fire
-Mr. Sarver called the meeting to order at 7:00 P.M.
-The minutes from the November 10th, 2010 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept the minutes as presented and Dr. Lamberson seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Reyes-Guerra 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 Bartlett presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Mr. Key presented the audit (see attachment).
-The list of fire dues exemptions was presented. The following was the outcome of the board’s decision:
Approved
09-2-10-0-000-022.000
Not approved
09-2-10-0-000-010.000
Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 8:12 P.M.
CVFD MD&A FY2010
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