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 11:01:01

CvFd_admin
Administrator

MINUTES OF THE JULY 9TH 2008 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District

60 Manning Place

Birmingham, Alabama 35242

MINUTES OF THE JULY 9TH 2008 BOARD OF TRUSTEES MEETING

ATTENDANCE

Board members:                    Joe Sarver, President

Lyle Mitchell, Vice President

Andrea Lamberson

Staff:                                      Chief Witherington

                                                Ben Kirkland

Citizens:                                 None

Firefighters:                           None

Others:                                   Mr. Rick Shepherd

-Mr. Sarver called the meeting to order at 7:06 P.M.

-The minutes from the June 11th, 2008 Board Meeting were presented.   Dr. Lamberson made a motion to accept the minutes as presented, and Mr. Mitchell seconded.  The motion passed by unanimous vote.

-The agenda was presented.  Dr. Lamberson made a motion to accept the agenda as presented, and Mr. Mitchell seconded.  The motion passed by unanimous vote.

REPORT OF THE FIRE CHIEF

-Chief Witherington gave the operations report (see attachment).

-Chief Witherington gave a “District Overview Presentation” to Mr. Shepherd to familiarize him with the workings of fire districts as a whole.

FINANCIAL REPORT

-Mr. Kirkland presented the financial report (see attachment).

COMMITTEE REPORTS

-None

OLD BUSINESS

-A resolution was made to accept bid’s for the new rescue unit.  Dr. Lamberson made this motion, and Mr. Mitchell seconded.   The motion passed by unanimous vote.

NEW BUSINESS

-None

Dr. Lamberson made a motion to adjourn.  Mr. Mitchell seconded, and the meeting was adjourned at 9:20 P.M.

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