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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JANUARY 8TH, 2020 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Andria Lamberson
Ward Tishler
Staff: Deputy Chief John Yancey
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:04 P.M.
-The minutes from the December 4th, 2019 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept and Mrs. Lamberson seconded. Mr. Sarver called attention to an insertion for a fire truck loan that needs to be added. Minutes did not pass and are pending the insertion.
-The agenda was presented. Mr. Reyes-Guerra made a motion to accept the agenda and Mrs. Lamberson seconded. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
-Deputy Chief Yancey gave the operations report (see attachment).
FINANCIAL REPORT
-Deputy Chief Yancey presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Deputy Chief Yancey presented updated job descriptions for the positions of Captains and Lieutenants. Mr. Reyes-Guerra made a motion to accept the new job descriptions and Mr. Tishler seconded. The motion passed by unanimous vote.
-Mr. Reyes-Guerra made a motion to adjourn, Mr. Tishler seconded, and the meeting was adjourned at 7:00 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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