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 09-13-2018 10:45:43

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MINUTES OF THE MAY 14TH, 2008 BOARD OF TRUSTEES MEETING

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

MINUTES OF THE MAY 14TH, 2008 BOARD OF TRUSTEES MEETING


ATTENDANCE


Board members:                    Joe Sarver, President
Lyn Gibson, Secretary
Andrea Lamberson
Alan Reyes-Guerra

Staff:                                      Chief Witherington
                                                Ben Kirkland

Citizens:                                 None

Firefighters:                           None

Others:                                   None

-Mr. Sarver called the meeting to order at 7:00 P.M.

-The minutes from the April 9th, 2008 Board Meeting were presented.   Mr. Reyes-Guerra made a motion to accept the minutes as presented, and Dr. Lamberson seconded.  The motion passed by unanimous vote.

-The agenda was presented.  Mr. Reyes-Guerra made a motion to accept the agenda as presented, 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

-Mr. Kirkland presented the financial report (see attachment).


COMMITTEE REPORTS

-None

OLD BUSINESS

-None

NEW BUSINESS

-A Resolution for the Dedication of Station 181 was presented (see attachment).  Mr. Reyes Guerra made a motion to accept the resolution, and Dr. Lamberson seconded.   The motion passed by unanimous vote.

-A Territory Test Proposal was presented (see attachment) by Chief Witherington.   The Board requested that Chief Witherington contact Mr. Nolen for his guidance prior to approval.

Mr. Reyes Guerra made a motion to adjourn.  Dr. Lamberson seconded, and the meeting was adjourned at 7:41 P.M.

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