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 02-11-2021 09:33:14

CvFd_admin
Administrator

MINUTES OF THE JANUARY 13TH, 2021 BOARD OF TRUSTEES MEETING

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

MINUTES OF THE JANUARY 13TH, 2021 BOARD OF TRUSTEES MEETING


ATTENDANCE


Board members:       Joe Sarver, President
            Alan Reyes-Guerra, Vice President
            Dr. Andrea Lamberson, Secretary/Treasurer
           
Staff:                    Interim Chief Wilks
            Deputy Chief John Yancey

Citizens:                 None

Firefighters:            Capt. Grant Wilkinson

Other:                    None


-Mr. Sarver called the meeting to order at 6:02 P.M.

-The minutes from the December 8, 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

- Interim Chief Wilks presented the operations report (see attachment).
- Interim Chief Wilks presented 2020 annual run data report.

FINANCIAL REPORT

- Interim Chief Wilks presented the financial reports (see attachment).


COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

-Board discussed the position of the Fire Chief.



-Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:18 P.M.



Submitted by: ______________________________________________


Approved by: ______________________________________________

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