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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE DECEMBER 14, 2011 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyn Gibson, Secretary
Dr. Andrea Lamberson
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: Andy Key (MPK Group)
-Mr. Sarver called the meeting to order at 7:01 P.M.
-The minutes from the November 9, 2011 Board Meeting were presented. Gibson made a motion to accept the minutes as presented and Dr. Lamberson seconded. The motion passed by unanimous vote.
-The agenda was presented. Ms. Gibson 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
-Andy Key presented the FY 2011 Audit (see attachment).
-Chief Witherington presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Fire Dues exemptions were presented. The Board elected the following
-09-2-10-0-000-022.000 (exempt)
-03-9-31-0-001-023.000 (do not exempt)
-03-9-31-0-005-051.000 (do not exempt)
Dr. Lamberson made a motion to adjourn, Ms. Gibson seconded, and the meeting was adjourned at 7:52 P.M.
Management Discussion & Analysis 2011
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