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 p.m. at 145 Narrows Drive (Station 185). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 145 Narrows Drive Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs. Board Members: Grant Wilkinson (President), Alan Reyes-Guerra (Vice President), Barry Clemmons, (Secretary / Treasurer), Ron Coblentz, Tara Hill

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#1 09-13-2018 11:51:59

CvFd_admin
Administrator

Cahaba Valley Fire & Emergency Medical Rescue District 60 Manning Plac

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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