You are not logged in.
Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JANUARY 11, 2017 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Dr. Andrea Lamberson, Secretary/Treasurer
Ward Tishler
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:25 P.M.
-The minutes from the December 14, 2016 Board Meeting were presented. Dr. Lamberson made a motion to accept and Mr. Tishler seconded. The motion passed by unanimous vote.
-The agenda was presented. Dr. Lamberson made a motion to accept the agenda 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).
-Chief Witherington presented the credit card statements (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-None
Dr. Lamberson made a motion to adjourn, Mr. Tishler seconded, and the meeting was adjourned at 6:41 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
Offline