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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE FEBRUARY 11TH, 2009 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyn Gibson, Secretary
Alan Reyes-Guerra
Staff: Chief Witherington
Ben Kirkland
Citizens: None
Firefighters: David Smetek
Stephen Blagovich
Tyler Williams
Other: Andy Key
-Mr. Sarver called the meeting to order at 7:02 P.M.
-The minutes from the January 21st, 2009 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept the minutes as presented and Ms. Gibson seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Reyes-Guerra made a motion to accept the agenda as presented and Ms. Gibson seconded. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
-Chief Witherington gave the operations report (see attachment).
FINANCIAL REPORT
-Mr. Kirkland presented the financial report (see attachment)
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Mr. Andy Key presented the financial audit for the previous year (see attachment).
Mr. Reyes-Guerra made a motion to adjourn. Ms. Gibson seconded, and the meeting was adjourned at 7:52 P.M.
CVFD MD&A
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