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Cahaba Valley Fire & Emergency Medical Rescue District
145 Narrows Drive
Birmingham, Alabama 35242
MINUTES OF THE JANUARY 12th, 2022, BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson
Jimmy Nolan
Staff: Chief Buddy Wilks
Captain Barry Casey
Captain Russ Bradley
Captain Grant Wilkinson
Citizens: NONE
Firefighters: NONE
Other: NONE
- Mr. Sarver called the meeting to order at 5:58 P.M.
- The minutes from the December 8, 2021, Board Meeting were presented. Mr. Reyes-Guerra made a motion to approve the minutes and Mr. Nolan seconded. The motion passed by unanimous vote.
- The agenda was presented. Mr. Reyes-Guerra made a motion to approve the minutes and Dr. Lamberson seconded. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
- Chief Wilks presented the operations report (see attachment).
- Review of December 2021 and 2021 YTD numbers, and PPT slide deck
- Have asked Lt. Shores to do a smoke detector blitz and tornado information
- We saw a decline in MVCs
- 1416 transports for the year and was an increase over 2020
- The busiest zone is around Kenley
- Members Attending Training AFC and Pensacola - only cost is payroll/time
- Pre-Build Trip for E185 - scheduled for 2/20-23 - cost is in the price of the truck and covered by EEP
FINANCIAL REPORT
- Waiting to hear from auditors regarding when the audit will start as we are still needing some credit information that was requested through legal counsel
- Mr. Sarver asked Capt. Bradley to see if the auditors could begin without the credit information
COMMITTEE REPORTS
- None
OLD BUSINESS
- Articles of Incorporation – No update/action
- Credit Card Statements – No update/action
NEW BUSINESS
- None
- Mr. Nolan made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 6:17 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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