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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
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: James Brown
Gene Hinkle
Gail Livingston Mills
-Mr. Sarver called the meeting to order at 6:29 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. Reyes-Guerra 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
-Chief Witherington presented the financial report (see attachment).
-Chief Witherington presented the credit card statements from the last 3 months.
COMMITTEE REPORTS
-None
OLD BUSINESS
-Gail Livingston Mills representing Deep River Partners made further presentation on their behalf. Proposal failed for lack of a motion.
NEW BUSINESS
Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 7:25 P.M.
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