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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE MARCH 11TH, 2009 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyn Gibson, Secretary
Alan Reyes-Guerra
Andrea Lamberson
Staff: Chief Witherington
Ben Kirkland
Lieutenant Jerry Payne
Citizens: None
Firefighters: David Smetek
Stephen Blagovich
Other: None
-Mr. Sarver called the meeting to order at 7:01 P.M.
-The minutes from the February 11th, 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. Dr. Lamberson made a motion to accept the agenda with the addition of “Officer Elections” to new business and Mr. Reyes-Guerra 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
-Chief Witherington presented the ISO Self Evaluation for 2009 (see attachment).
-Dr. Lamberson made a motion to keep officers from the Board of Trustees the same as those currently serving in their positions and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
Dr. Lamberson made a motion to adjourn. Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:32 P.M.
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