Cahaba Valley Fire & EMR District Board Meeting Minutes

The Cahaba Valley Fire & EMR District Board meets the second Wednesday of every month at 6:30 pm at 60 Manning Place (Station 183). These documents are unofficial and are provided for your convenience. Official documents are available for pickup at 60 Manning Place Birmingham, AL 35242. All requests should be in advance and a fee charged for reproduction costs.

You are not logged in.

#1 09-11-2019 14:15:58

CvFd_admin
Administrator

MINUTES OF THE JULY 10, 2019 BOARD OF TRUSTEES MEETING

Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242

MINUTES OF THE JULY 10, 2019 BOARD OF TRUSTEES MEETING


ATTENDANCE


Board members:        Joe Sarver, President
                Alan Reyes-Guerra, Vice President
                Dr. Andrea Lamberson, Secretary/Treasurer
                Jimmy Nolan
                Ward Tishler
                               
Staff:                Chief Witherington
                Deputy Chief John Yancey
               
Citizens:             None

Firefighters:             None

Other:                None


-Mr. Sarver called the meeting to order at 6:30 P.M.

-The minutes from the June 12, 2019 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 Dr. Lamberson 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

-A Badge Pinning Ceremony and the Oath of Office was given to 3 new promotions within the Fire District by Chief Witherington.   Congratulations are in order to those being promoted including Captain Grant Wilkinson, pinned by his wife Jennifer, Captain Russ Bradley, pinned by his wife Mallory, and Captain Jonathan Curtis, pinned by his wife Debbie.

-Mr. Nolan made a motion to allow Chief Witherington and Mr. Sarver to meet with the auditor at a time convenient so that the audit could be completed without the need for the entire Board of Trustees needing to be present.   Mr. Tishler seconded, and the motion passed by unanimous vote.

Mr. Nolan made a motion to adjourn, Mr. Tishler seconded, and the meeting was adjourned at 7:02 P.M.



Submitted by: ______________________________________________


Approved by: ______________________________________________

Offline

Board footer

Powered by FluxBB