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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE FEBRUARY 19 2014 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: Andy Key, MPK Group
-Mr. Sarver called the meeting to order at 6:35 P.M.
-The minutes from the January 8, 2014 Board Meeting were presented. Because there was not a quorum the minutes were not able to be accepted.
-The agenda was presented. Because there was not a quorum the agenda was not able to be accepted
REPORT OF THE FIRE CHIEF
-Chief Witherington gave the operations report (see attachment).
FINANCIAL REPORT
-Chief Witherington presented the financial report (see attachment).
-Chief Witherington presented the credit card statements from the previous month (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Andy Key presented the FY 2013 Audit
MD&A
Mr. Reyes-Guerra made a motion to adjourn, Mr. Sarver seconded, and the meeting was adjourned at 7:14 P.M.
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