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 p.m. at 145 Narrows Drive (Station 185). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 145 Narrows Drive Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs. Board Members: Grant Wilkinson (President), Alan Reyes-Guerra (Vice President), Barry Clemmons, (Secretary / Treasurer), Ron Coblentz, Tara Hill

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#1 09-13-2018 11:03:06

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MINUTES OF THE NOVEMBER 12TH, 2008 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District

60 Manning Place

Birmingham, Alabama 35242

MINUTES OF THE NOVEMBER 12TH, 2008 BOARD OF TRUSTEES MEETING

ATTENDANCE

Board members:                    Joe Sarver, President

                                                Lyle Mitchell, Vice President

                                                Lyn Gibson, Secretary

                                                Andrea Lamberson

Alan Reyes-Guerra

Staff:                                      Chief Witherington

                                                Ben Kirkland

Citizens:                                 None

Firefighters:                           None

Other:                                     Ed Coberly

                                                Victor Kellum

                                                Leland Ashworth

                                                Chris Romei

-Mr. Sarver called the joint meeting with the Rex Lake Fire District Board of Trustees to order at 7:02 P.M.

-The minutes from the October 8th, 2008 Board Meeting were presented.   Dr. Lamberson made a motion to accept the minutes with changes, 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 with the addition of this being a joint meeting with the Rex Lake Fire District Board of Trustees, 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

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

COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

-The discussion of repair of the Lake Purdy Bridge was brought up.   Mr. Coberly reported that he would be trying to get in touch with Mayor Langford to see what cooperation he could obtain.

Mr. Mitchell made a motion to adjourn.  Ms. Gibson seconded, and the meeting was adjourned at 7:54 P.M.

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