9-10-18 Agenda

AGENDA FOR: SPECIAL MEETING
September 10, 2018 at 5:30 o’clock p.m.
Board of Trustees of the
Oologah-Talala Emergency Medical Service District
Rogers County, State of Oklahoma

As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Board of Trustees of the Oologah-Talala Emergency Medical Service District will hold a special meeting on September 10, 2018, at 5:30 o’clock p.m. The place and address of the meeting will be: Oologah Chamber Offices, 110 S. Maple Avenue, Oologah, Oklahoma.

AGENDA ITEM(S)

Following are items of business to be conducted by the Board of Trustees at the above-mentioned meeting:

1. Call meeting to order.

2. Consideration and action upon a Resolution fixing the amount of Bonds to mature each year, fixing the time and place the $1,440,000.00 General Obligation Limited Tax Bonds of the Oologah-Talala Emergency Medical Service District are to be sold, and authorizing the Secretary of the District to give notice of said sale as required by law; and declaring an emergency.

3. Authorization for the Director of Operations of the District to designate the Paying Agent/Registrar for this bond issue based on bids submitted for this service.

4. Adjourn.

Name of person posting this Agenda: ___________________________________
(Type or Print)

________________________________ ___________________________________
(Signature) (Title)

Posted this ____________________, 2018, at _______ o’clock ___.m., at the Oologah Chamber Offices, 110 S. Maple Avenue, Oologah, Oklahoma and at 100 W. Cooweescoowee Avenue, Oologah, Oklahoma.
ADDENDUM TO AGENDA
AGENDA FOR: SPECIAL MEETING
September 10, 2018 at 5:30 o’clock p.m.
Board of Trustees of the
Oologah-Talala Emergency Medical Service District
Rogers County, State of Oklahoma

As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Board of Trustees of the Oologah-Talala Emergency Medical Service District will hold a special meeting on September 10, 2018, at 5:30 o’clock p.m. The place and address of the meeting will be: Oologah Chamber Offices, 110 S. Maple Avenue, Oologah, Oklahoma.

ADDITIONAL AGENDA ITEM(S)

Following are items of business to be conducted by the Board of Trustees at the above-mentioned meeting:

3A. Consider and adopt a Resolution providing for the employment of Wells Nelson and Associates, LLC, Tulsa, Oklahoma, as financial advisor with respect to the issuance of the District’s general obligation bonds.

3B. Consider and adopt a Resolution providing for the employment of Johanning and Byrom, P.C., Oklahoma City, Oklahoma, as financial legal counsel to the District with respect to the issuance of the District’s general obligation bonds.

Name of person posting this Agenda: ________________________________
(Type or Print)

_________________________ ____________________________
(Signature) (Title)

Posted this ____________________, 2018, at _______ o’clock ___.m., at the Oologah Chamber Offices, 110 S. Maple Avenue, Oologah, Oklahoma and at 100 W. Cooweescoowee Avenue, Oologah, Oklahoma.