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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE FEBRUARY 8, 2012 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Alan Reyes-Guerra, Vice President
Lyn Gibson, Secretary
Dr. Andrea Lamberson
Jimmy Nolen
Staff: Barry Casey
Citizens: None
Firefighters: None
Other: None
-Mr. Reyes-Guerra called the meeting to order at 1854.
-The minutes from the January 11, 2012 Board Meeting were presented. Dr. Lamberson made a motion to accept the minutes as presented and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
-The agenda was presented. Ms. Gibson noted the date on the agenda was incorrect. Agenda should have read February 8, 2012 instead of February 8, 2011. Motion was made by Dr. Lamberson to accept the agenda, pending the correction of the date. Mr. Reyes-Guerra seconded the motion. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
-Barry Casey gave the operations report (see attachment).
FINANCIAL REPORT
-Barry Casey presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
Mr. Reyes-Guerra made a motion to adjourn, Ms. Gibson seconded, and the meeting was adjourned at 1905.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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