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 pm at 60 Manning Place (Station 183). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 60 Manning Place Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs.

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#1 12-18-2019 09:39:52

CvFd_admin
Administrator

MINUTES OF THE SEPTEMBER 11, 2019 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242

MINUTES OF THE SEPTEMBER 11, 2019 BOARD OF TRUSTEES MEETING


ATTENDANCE


Board members:        Joe Sarver, President
                Alan Reyes-Guerra, Vice President
                Andrea Lamberson
                James Nolan
                Ward Tishler
                               
Staff:                Chief Witherington
                Deputy Chief John Yancey
                Battalion Chief Buddy Wilks
               
Citizens:             None

Firefighters:             None

Other:                None


-Mr. Sarver called the meeting to order at 6:16 P.M.

-The minutes from the August 21, 2019 Board Meeting were presented.  Mr. Reyes-Guerra 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. Tishler 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 attachments).


COMMITTEE REPORTS

-None

OLD BUSINESS

-None


NEW BUSINESS

-Chief Wilks presented the FY2020-2025 Strategic Plan (see attachment)

-Chief Witherington presented a copy of the FY 2020 budget (see attachment).  Dr. Lamberson made a motion to approve the FY2020 budget as well as approving a new Fire Engine and a new Ambulance Transport Unit and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.


Mr. Reyes-Guerra made a motion to adjourn, Mr. Tishler seconded, and the meeting was adjourned at 7:45 P.M.



Submitted by: ______________________________________________


Approved by: ______________________________________________

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