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 09-30-2020 13:44:23

CvFd_admin
Administrator

MINUTES OF THE JULY 8, 2020 BOARD OF TRUSTEES MEETING

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

MINUTES OF THE JULY 8, 2020 BOARD OF TRUSTEES MEETING


ATTENDANCE


Board members:       Joe Sarver, President
            Alan Reyes-Guerra, Vice President
            Dr. Andrea Lamberson, Secretary/Treasurer
           
Staff:                    Deputy Chief John Yancey
               
Citizens:                 None

Firefighters:            None

Other:                    None


-Mr. Sarver called the meeting to order at 6:00 P.M.

-The minutes from the June 10, 2020 Board Meeting were presented. Mr. Reyes-Guerra made a motion to approve the minutes and Dr. Lamberson seconded.   The motion passed by unanimous vote.

-The agenda was presented.  Dr. Lamberson made a motion to accept the agenda and Dr. Lamberson seconded. The motion passed by unanimous vote.


REPORT OF THE FIRE CHIEF

-Deputy Chief Yancey presented the operations report (see attachment).

FINANCIAL REPORT

- Deputy Chief Yancey presented the financial report (see attachment).


COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

Dr. Lamberson made a motion giving the authority to Chief Witherington and Deputy Chief Yancey to carry out business required to file a petition for election with the Shelby County Probate Office to change the Schedule of Service Charges for the Fire District and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.



-Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 6:35 P.M.



Submitted by: ______________________________________________


Approved by: ______________________________________________

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