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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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