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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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