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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JANUARY 14, 2015 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson
Ward Tishler
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: None
-Mr. Sarver called the meeting to order at 6:34 P.M.
-The minutes from the December 10, 2014 Board Meeting were presented. Dr. Lamberson made a motion to accept the minutes as presented and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
-The agenda was presented. Dr. Lamberson made a motion to accept the agenda as presented and Mr. Reyes-Guerra 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).
-Chief Witherington presented the credit card statements (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-The discussion of purchase of a new fully equipped fire engine was brought to the Board for approval. Dr. Lamberson made a motion to authorize Chief Witherington to purchase a new fully equipped fire engine to be placed at the Mt. Laurel Station and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote. The Board requested Chief Witherington to keep them updated on cost and on the progress.
-The discussion of a new fire station to be placed on Dunnavant Valley Road frontage property to be ground leased from Shoal Creek was brought to the Board of Trustees for approval. Dr. Lamberson made a motion to approve moving forward with the building of a new fire station and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote. The Board requested Chief Witherington to keep them updated on cost and on the progress.
Dr. Lamberson made a motion to adjourn, Mr. Reyes-Guerra seconded, and the meeting was adjourned at 7:10 P.M.
Submitted by: ______________________________________________
Approved by: ______________________________________________
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