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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE AUGUST 15, 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: Lt. Taylor Gunnels
Other: Andy Key, MPK Group
-Mr. Sarver called the meeting to order at 6:27 P.M.
-The minutes from the July 11, 2018 Board Meeting were presented. Mr. Tishler 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. 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
-The Audit Report was presented by Mr. Andy Key (see attachment)
-A draft of the next Fiscal years budget was presented (see attachment)
Mr. Reyes-Guerra made a motion to adjourn, Mr. Tishler seconded, and the meeting was adjourned at 7:57 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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