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 16:24:33

CvFd_admin
Administrator

MINUTES OF THE JUNE 10, 2020 BOARD OF TRUSTEES MEETING

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

MINUTES OF THE JUNE 10, 2020 BOARD OF TRUSTEES MEETING


ATTENDANCE


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

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


-Mr. Sarver called the meeting to order at 6:00 P.M.

-The minutes from the March 11, 2020 Board Meeting were presented. . Mr. Reyes-Guerra made a motion to approve the minutes and Dr. Lamberson seconded.   The motion passed by unanimous vote.

-The Board of Trustees acknowledged that the April and May meetings were not held due to lack of a quorum amid the COVID 19 Pandemic.

-The agenda was presented.  Dr. Lamberson made a motion to accept the agenda and Dr. Lamberson seconded. The motion passed by unanimous vote.


REPORT OF THE FIRE CHIEF

-Chief Witherington presented the operations report (see attachment).

FINANCIAL REPORT

-Chief Witherington presented the financial report (see attachment).

-Chief Witherington presented the credit card statements

COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

-Chief Witherington presented an updated copy of the Educational Incentive Pay Policy.  Mr. Reyes-Guerra made a motion to approve the updated policy and Dr. Lamberson seconded.   The motion passed by unanimous vote.


-Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 6:32 P.M.



Submitted by: ______________________________________________


Approved by: ______________________________________________

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