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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE MAY 14TH, 2008 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, 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 April 9th, 2008 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept the minutes as presented, and Dr. Lamberson seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Reyes-Guerra made a motion to accept the agenda as presented, and Dr. Lamberson seconded. The motion passed by unanimous vote.
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
-None
NEW BUSINESS
-A Resolution for the Dedication of Station 181 was presented (see attachment). Mr. Reyes Guerra made a motion to accept the resolution, and Dr. Lamberson seconded. The motion passed by unanimous vote.
-A Territory Test Proposal was presented (see attachment) by Chief Witherington. The Board requested that Chief Witherington contact Mr. Nolen for his guidance prior to approval.
Mr. Reyes Guerra made a motion to adjourn. Dr. Lamberson seconded, and the meeting was adjourned at 7:41 P.M.
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