Cahaba Valley Fire & EMR District Board Meeting Minutes

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MINUTES OF THE SEPTEMBER 9, 2015 BOARD OF TRUSTEES

MINUTES OF THE SEPTEMBER 9, 2015 BOARD OF TRUSTEES MEETINGATTENDANCE Board members: Joe Sarver, President Alan Reyes-Guerra, Vice President Dr. Andrea Lamberson, Secretary/Treasurer Staff: Chief WitheringtonCitizens: NoneFirefighters: None Other: None-Mr. Sarver called the meeting to order at 6:30 P.M.-The minutes from the August 12, 2015 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.  Mr. Reyes-Guerra made a motion to accept the agenda as presented 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 Witherington presented the financial report (see attachment).-Chief Witherington presented the credit card statements (see attachment).COMMITTEE REPORTS-None OLD BUSINESS-Chief Witherington presented a copy of the FY 2015 budget for review (see attachment).  Dr. Lamberson made a motion to approve the budget and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote. NEW BUSINESS-Chief Witherington presented a list of equipment and items to pay out of FY 2015 funds totaling $296,563.63.   Dr. Lamberson made a motion to make this payment out of FY 2015 and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.-Chief Witherington discussed the need for a new transport unit.   Dr. Lamberson made a motion to approve up to $180,000.00 to be used for a new unit and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 6:59 P.M.cds„Ÿ¡­®¯½ÀÕÖü ) * . / 3 5 6 < @ R S T ] a e f g t x | } ~  … ‰  öòêâÚòÏÁºµ±­©¥¡™•‘¡µ‰±ò…µ}yòµòuqmòµi™hÏLÙhR<thHhƒrDh=ðh/ðh£©hXhp
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