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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE NOVEMBER 19, 2014 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson
Jimmy Nolan
Staff: Chief Witherington
Citizens: Ward Tishler
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:30 P.M.
-The minutes from the October 8, 2014 Board Meeting were presented. Dr. Lamberson made a motion to accept the minutes as presented and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
-The agenda was presented. Dr. Lamberson made a motion to accept the agenda as presented and Mr. Reyes-Guerra 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).
-Chief Witherington presented the credit card statements (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-The Board went into Executive Session at 6:37 P.M. to discuss the good name and character of an individual. The Executive Session was concluded at 6:39 P.M.
-Dr. Lamberson Trustees made a motion to appoint Ward Tishler to fill the rest of the term vacated by Mr. Baker. Mr. Reyes-Guerra seconded the motion and the motion passed by unanimous vote.
Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:04 P.M.
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