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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE APRIL 9TH, 2008 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyle Mitchell, Vice President
Lyn Gibson, Secretary
Andrea Lamberson
Alan Reyes-Guerra
Staff: Chief Witherington
Ben Kirkland
Citizens: None
Firefighters: None
Others: None
-Mr. Sarver called the meeting to order at 7:00 P.M.
-The minutes from the March 12th, 2008 Board Meeting were presented. Mr. Reyes-Guerra 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 as presented, and Mr. Reyes-Guerra seconded.
REPORT OF THE FIRE CHIEF
-Chief Witherington gave the operations report (see attachment).
FINANCIAL REPORT
-Mr. Kirkland presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-The outside employment policy was presented by Chief Witherington. Mr. Reyes Guerra made a motion to approve the change in policy, and Ms. Gibson seconded. The motion passed by unanimous vote.
NEW BUSINESS
-Chief Witherington presented the ISO Self Evaluation for 2008 (see attachment)
OLD BUSINESS
-None
Mr. Mitchell made a motion to adjourn. Ms. Gibson seconded, and the meeting was adjourned at 7:57 P.M.
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