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 07-30-2020 16:09:03

CvFd_admin
Administrator

MINUTES OF THE MARCH 11TH, 2020 BOARD OF TRUSTEES MEETING

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

MINUTES OF THE MARCH 11TH, 2020 BOARD OF TRUSTEES MEETING


ATTENDANCE


Board members:       Joe Sarver, President
                   Alan Reyes-Guerra, Vice President
                   Dr. Andrea Lamberson, Secretary/Treasurer
                   Ward Tishler

Staff:                    Deputy Chief John Yancey
               
Citizens:                 None
Firefighters:            None
Other:                    None


-Mr. Sarver called the meeting to order at 6:03 P.M.

-The minutes from the January 8th, 2020 Board Meeting were presented.  Mr. Reyes-Guerra made a motion to amend the attendance to include himself and Dr. Lamberson seconded. Minutes were amended. Mr. Reyes-Guerra made a motion to pass the minutes after amendment and Dr. Lamberson seconded, minutes passed unanimously.

-The agenda was presented. Mr. Tishler 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

-Mr. Tishler asked about COVID-19 preparation and procedures. Deputy Chief Yancey gave update on personal protective equipment ordered and response procedure changes.

-Mr. Reyes-Guerra made a motion to adjourn, Mr. Tishler seconded, and the meeting was adjourned at 6:54 P.M.



Submitted by: ______________________________________________


Approved by: ______________________________________________

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