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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE APRIL 8, 2015 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
Jimmy Nolan
Ward Tishler
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: Greg Edney
Steen Spove
James Brown
Gene Hinkle
Gail Livingston Mills
-Mr. Sarver called the meeting to order at 6:30 P.M.
-The minutes from the April 8, 2015 Board Meeting were presented. Dr. Lamberson made a motion to accept the minutes as presented and Mr. Nolan seconded. The motion passed by unanimous vote.
-The agenda was presented. Dr. Lamberson made a motion to accept the agenda as presented and Mr. Tishler 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
-The CVFD Employee Manual was presented to the Board for approval with changes throughout. Dr. Lamberson made a motion to approve and Mr. Tishler seconded. The motion passed by unanimous vote.
NEW BUSINESS
-A group from Deep River Partners including their legal representation made a proposal to the Board of Trustees.
Dr. Lamberson made a motion to adjourn, Mr. Tishler seconded, and the meeting was adjourned at 7:47P.M.
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