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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE SEPTEMBER 12, 2012 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Lyn Gibson, Secretary
Dr. Andrea Lamberson
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:30 P.M.
-The minutes from the August 8, 2012 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. 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 gave the operations report (see attachment).
FINANCIAL REPORT
-Chief Witherington presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-The FY 2013 budget was submitted for approval (see attachment). Dr. Lamberson made a motion to approve the budget and Ms. Gibson seconded. The motion passed my unanimous vote.
-A request to spend up to $35,000 out of the FY 2012 was requested. Dr. Lamberson made a motion to approve the expenditure and Ms. Gibson seconded. The motion passed by unanimous vote.
-An exemption request for Fire Dues on Parcel #09-5-16-0-001-008.001. The Board granted to approve the exemption on this property.
NEW BUSINESS
-None
Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 7:21 P.M.
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