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Cahaba Valley Fire & Emergency Medical Rescue District
60 Manning Place
Birmingham, Alabama 35242
MINUTES OF THE JUNE 10, 2015 BOARD OF TRUSTEES MEETING
ATTENDANCE
Board members: Joe Sarver, President
Alan Reyes-Guerra, Vice President
Dr. Andrea Lamberson, Secretary/Treasurer
Staff: Chief Witherington
Citizens: None
Firefighters: None
Other: Andy Key, MPK Group
-Mr. Sarver called the meeting to order at 6:33 P.M.
-The minutes from the May 20, 2015 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. 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
-Chief Witherington presented the financial report (see attachment).
COMMITTEE REPORTS
-None
OLD BUSINESS
-None
NEW BUSINESS
-Andy Key presented the FY 2014 Audit Report
-Chief Witherington presented a revised copy of the Drug and Alcohol Policy. Dr. Lamberson made a motion to approve and Mr. Reyes-Guerra seconded. The motion passed by unanimous vote.
Mr. Reyes-Guerra made a motion to adjourn, Dr. Lamberson seconded, and the meeting was adjourned at 7:19 P.M.
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