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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE NOVEMBER 11, 2015 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Dr. Andrea Lamberson, Secretary/Treasurer
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: Chris Retan, Rex Lake Board of Trustees
Chris Romei, Rex Lake Board of Trustees
-Mr. Sarver called the meeting to order at 6:31 P.M.
-The minutes from the October 14, 2015 Board Meeting were presented. There was not a quorum present to accept the minutes
-The agenda was presented. There was not a quorum present to accept the agenda.
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 gave an update on the Shoal Creek Fire Station project.
NEW BUSINESS
-Mr. Sarver recognized the members of the Rex Lake Fire District Board of Trustees who were present at the meeting.
The meeting was adjourned at 6:49 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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