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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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