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 12-09-2020 18:58:39

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

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

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


ATTENDANCE


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

Citizens:                 None

Firefighters:            None

Other:                    None


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

-The minutes from the October 14th, 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 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 presented the operations report (see attachment).

FINANCIAL REPORT

-There were no financial reports due to the change in accounting software.


COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

-Chief Witherington presented paperwork and information regarding marketing the land that Station 181 is built on at 5487 Highway 280 South Birmingham, AL 35242 for a ground lease.  Chief Witherington explained that by agreeing to a long term ground lease the District will have a monthly cash flow that will help with any financing required for the new station.  Chief Witherington stated that he was talking with a commercial real estate firm who had agreed to market the property.  Dr. Lamberson made a motion to allow the Chief to pursue marketing the property that Station 181 is built on and to engage the real estate firm to help with the marketing and Mr. Reyes-Guerra seconded.   The motion passed by unanimous vote.




-Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 6:26 P.M.



Submitted by: ______________________________________________


Approved by: ______________________________________________

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