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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE NOVEMBER 18TH, 2009 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyn Gibson, Secretary
Andrea Lamberson
Staff: Chief Witherington
Ben Kirkland
Citizens: None
Firefighters: Lt. Jerry Payne
Other: None
-Mr. Sarver called the meeting to order at 6:51 P.M.
-The minutes from the October 14th, 2009 Board Meeting were presented. Dr. Lamberson made a motion to accept the minutes as presented and Ms. Gibson seconded. The motion passed by unanimous vote.
-The agenda was presented. Dr. Lamberson made a motion to accept the agenda with changes and Ms. Gibson seconded. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
-Chief Witherington gave the operations report (see attachment).
-Chief Witherington made the Board aware of the SAFER Grant opportunity (see attachment). Mr. Sarver requested that more research been done on this.
FINANCIAL REPORT
-Mr. Kirkland presented the financial report (see attachment)
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
Dr. Lamberson made a motion to adjourn, Ms. Gibson seconded, and the meeting was adjourned at 7:10 P.M.
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