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 09-13-2018 10:43:14

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MINUTES OF THE FEBRUARY 13TH, 2008 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District

60 Manning Place

Birmingham, Alabama 35242

MINUTES OF THE FEBRUARY 13TH, 2008 BOARD OF TRUSTEES MEETING

ATTENDANCE

Board members:                    Joe Sarver, President

Lyle Mitchell, Vice President

Lyn Gibson, Secretary

Andrea Lamberson

Staff:                                                  Chief Witherington

                                                Ben Kirkland

Citizens:                                 None

Firefighters:                           None

Others:                                   None

-Mr. Sarver called the meeting to order at 7:02 P.M.

-The minutes from the January 16th, 2008 Board Meeting were presented.  Dr. Lamberson made a motion to accept the minutes as presented, and Ms. Gibson seconded.   The motion passed by unanimous vote.

-The agenda was presented.  Mr. Mitchell made a motion to accept the agenda as presented, and Ms. Gibson seconded.

REPORT OF THE FIRE CHIEF

-Chief Witherington gave the operations report (see attachment).

-Chief Witherington advised everyone that the Fire Department would be completing a live fire training exercise on March 8th, and that everyone was invited to attend.

FINANCIAL REPORT

-Mr. Kirkland presented the financial report (see attachment)

-Chief Witherington presented the amended copy of the budget including the addition of Westover (see attachment).  Ms. Gibson made the motion to approve the amended copy of the budget as presented, and Mr. Reyes Guerra seconded.   The motion passed by unanimous vote.

-Mr. Sarver was contacted by Retired Chief Morton concerning his retirement bonus.  He requested the remainder of his retirement bonus be paid to him lump sum with the understanding that he would be used over the year in a consulting role.  Dr. Lamberson made the motion that we pay Retired Chief Morton in this manner, and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.

COMMITTEE REPORTS

-Mr. Mitchell requested that we look into researching the feasibility of leasing rescue units in the future.   Chief Witherington advised he would get with Captain Johnson and have him research this.

NEW BUSINESS

-None

OLD BUSINESS

-Chief Witherington that Station 181 was complete with renovation and work, and that things look great

Mr. Mitchell made a motion to adjourn. Ms. Gibson seconded.  The meeting adjourned at 7:32 P.M.

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