Cahaba Valley Fire & EMR District Board Meeting Minutes

The Cahaba Valley Fire & EMR District Board meets the second Wednesday of every month at 6:00 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.

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#1 02-12-2020 18:59:14

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MINUTES OF THE JANUARY 8TH, 2020 BOARD OF TRUSTEES MEETING

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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