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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE AUGUST 21, 2013 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: William Baker
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:30P.M.
-The minutes from the July 10, 2013 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 as presented and Ms. Gibson 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
-None
NEW BUSINESS
-Chief Witherington presented a copy of the draft budget for FY 2014 (see attachment).
-Ms. Gibson submitted her resignation for her position on the Board of Trustees effective September 20th. Dr. Lamberson made a motion to appoint Mr. William B. Baker to fill her position on the Board for the remainder of the term and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
-The Board of Trustees went into executive session at 7:15 p.m. to discuss the good name and character of an employee. The executive session ended at 7:23 p.m.
Ms. Gibson made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 7:28 P.M.
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