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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE SEPTEMBER 14, 2011 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: None
-Mr. Sarver called the meeting to order at 7:01 P.M.
-The minutes from the August 10, 2011 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. Dr. Lamberson made a motion to accept the agenda and Mr. Reyes-Guerra 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
-The FY 2012 Budget was presented to the Board of Trustees for approval. Dr. Lamberson made a motion to approve the budget as presented and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote. (see attachment)
NEW BUSINESS
-Ms. Gibson made a motion to delegate the President of the Board of Trustees to expend money from the FY 2011 budget before the end of the fiscal year if monies permit. Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 7:42 P.M.
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