You are not logged in.
Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE APRIL 10, 2018 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: None
-Mr. Sarver called the meeting to order at 6:24 P.M.
-The minutes from the March 21, 2018 Board Meeting were presented. Mr. Nolan made a motion to accept 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 and Mr. Nolan 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 attachments).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-The Board went into Executive Session at 6:51 P.M. to discuss the good name and character of an employee. The Board of Trustees came out of Executive Session at 6:58 P.M.
-Chief Witheringon presented the opportunity to submit for a SAFER Grant to add additional staffing at Station 183 (Mt. Laurel). The grant provides government assistance on a deescalating scale to provide departments the ability to provide additional staffing. Dr. Lamberson made a motion to approve Cahaba Valley to apply for the SAFER grant and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:09 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
Offline