Cahaba Valley Fire & EMR District Board Meeting Minutes

The Cahaba Valley Fire & EMR District Board meets the second Wednesday of every month at 6:00 p.m. at 145 Narrows Drive (Station 185). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 145 Narrows Drive Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs. Board Members: Grant Wilkinson (President), Alan Reyes-Guerra (Vice President), Barry Clemmons, (Secretary / Treasurer), Ron Coblentz, Tara Hill

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#1 09-13-2018 13:27:44

CvFd_admin
Administrator

MINUTES OF THE NOVEMBER 11, 2015 BOARD OF TRUSTEES MEETING

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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