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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JANUARY 13TH, 2010 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyle Mitchell, Vice President
Andrea Lamberson
Allen Reyes-Guerra
Staff: Chief Witherington
Ben Kirkland
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 7:02 P.M.
-The minutes from the December 9th, 2009 Board Meeting were presented. Mr. Reyes-Guerra made a motion to accept the minutes as presented and Mr. Mitchell seconded. The motion passed by unanimous vote.
-The agenda was presented. Mr. Mitchell made a motion to accept the agenda with changes and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
-Chief Witherington gave the operations report (see attachment).
FINANCIAL REPORT
-Mr. Kirkland presented the financial report (see attachment)
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-The Board went into executive session at 7:10 P.M. to discuss the good name and character of an employee. The executive session was completed at 8:02 P.M.
Mr. Reyes-Guerra made a motion to adjourn, Mr. Mitchell seconded, and the meeting was adjourned at 8:03 P.M.
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