You are not logged in.
Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE NOVEMBER 14, 2012 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Lyn Gibson, Secretary
Dr. Andrea Lamberson
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:30 P.M.
-The minutes from the October 10, 2012 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. Dr. Lamberson made a motion to accept the agenda and Ms. Gibson seconded. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
-Chief Witherington gave the operations report (see attachment).
FINANCIAL REPORT
-Chief Witherington presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-Dr. Lamberson made a motion to authorize Chief Witherington and Mr. Sarver to proceed in negotiations with Alliant Bank to refinance The Narrows and Mt. Laurel Fire Stations as well as the three 2004 Ferrara Fire Engines. Ms. Gibson seconded and the motion passed by unanimous vote.
NEW BUSINESS
-The proposal from Sunbelt Fire Apparatus was presented to the Board for needed repairs on the quint fire apparatus. Dr. Lamberson made a motion to authorize Chief Witherington to spend up to $160,000.00 towards repairs of this apparatus and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
Ms. Gibson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:09 P.M.
Offline