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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JULY 11, 2018 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
James Nolan
Ward Tishler
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:23 P.M.
-The minutes from the June 13, 2018 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept and Mr. Tishler seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Reyes-Guerra 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 attachments).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-An employee had inquired about the ability of having his Retirement Bonus paid out beginning in March through his official retirement date instead of payment in one lump sum. Mr. Nolan made a motion to approve assuming there were no issues with insurance and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
Mr. Nolan made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 6:52 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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