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 10:44:47

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MINUTES OF THE APRIL 9TH, 2008 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District

60 Manning Place

Birmingham, Alabama 35242

MINUTES OF THE APRIL 9TH, 2008 BOARD OF TRUSTEES MEETING

ATTENDANCE

Board members:                    Joe Sarver, President

                                                Lyle Mitchell, Vice President

Lyn Gibson, Secretary

Andrea Lamberson

Alan Reyes-Guerra

Staff:                                                  Chief Witherington

                                                Ben Kirkland

Citizens:                                 None

Firefighters:                           None

Others:                                   None

-Mr. Sarver called the meeting to order at 7:00 P.M.

-The minutes from the March 12th, 2008 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.  Mr. Mitchell made a motion to accept the agenda as presented, and Mr. Reyes-Guerra seconded.

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

-The outside employment policy was presented by Chief Witherington.  Mr. Reyes Guerra made a motion to approve the change in policy, and Ms. Gibson seconded.   The motion passed by unanimous vote.

NEW BUSINESS

-Chief Witherington presented the ISO Self Evaluation for 2008 (see attachment)

OLD BUSINESS

-None

Mr. Mitchell made a motion to adjourn.  Ms. Gibson seconded, and the meeting was adjourned at 7:57 P.M.

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