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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE FEBRUARY 10TH, 2010 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Lyle Mitchell, Vice President
Lyn Gibson, Secretary
Andrea Lamberson
Alan Reyes-Guerra
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: Andy Key
Chief Jon Lord, Rocky Ridge Fire District
Assistant Chief Michael Bartlett, Rocky Ridge Fire District
-Mr. Sarver called the meeting to order at 6:55 P.M.
-The minutes from the January 13th, 2010 Board Meeting were presented. Dr. Lamberson 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 Dr. Lamberson seconded. The motion passed by unanimous vote.
REPORT OF THE FIRE CHIEF
-Chief Witherington gave the operations report (see attachment).
FINANCIAL REPORT
-Assistant Chief Michael Bartlett (RRFD) presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Andy Key presented the audit from the previous year.
-Jon Lord and Michael Bartlett from Rocky Ridge Fire District were on hand to discuss their contract with us concerning bookkeeping services. Mr. Mitchell made a motion to accept the contract as presented and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
-Jimmy Nolan’s CV was presented (see attachment). This was tabled pending further investigation.
Mr. Reyes-Guerra made a motion to adjourn, Mr. Mitchell seconded, and the meeting was adjourned at 8:40 P.M.
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