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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE SEPTEMBER 13, 2017 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
James Nolan
Ward Tishler
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:32 P.M.
-The minutes from the August 16th, 2017 Board Meeting were presented. Mr. Tishler made a motion to accept 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 and Mr. Nolan 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 the FY 2018 budget (see attachment). Dr. Lamberson made a motion to accept the budget as presented and Mr. Nolan seconded. The motion passed by unanimous vote.
NEW BUSINESS
-Chief Witherington presented a list of equipment to and items to be paid out of FY 2017 budget (see attachment). Mr. Nolan made a motion to accept the list as presented and Mr. Tishler seconded. The motion passed by unanimous vote.
Mr. Nolan made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:07 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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