June 14, 2018 Special Meeting 5 pm

AGENDA
June Special Board Meeting
A Special OTEMS Board meeting of the Oologah-Talala EMS District will be conducted on Thursday, June 14th 2018 at 5:00 pm in the conference room at the Oologah Chamber Offices, located at 110 S. Maple Avenue, Oologah, Oklahoma.
• Call Meeting to Order–
• Roll Call–
• Declaration of Quorum–

Old Business:
1. Discussion and possible action on repayment of line of credit to Arvest Bank.
2. Discussion and possible action on renewing OTEMS line of credit with Arvest Bank.
3. Discussion and possible action on approval of the OTEMS application for temporary appropriations for the fiscal year 2018-2019
4. Discussion and possible action on the RFP for new ambulance fleet.
5. Discussion and possible action on the RFP for Automatic Loading Stretcher System.
6. Discussion and possible action on the RFP for new ventilators.
7. Discussion and possible action on the RFP for new IV pumps.
8. Discussion and possible action on the RFP for new cardiac monitors.
9. Discussion and possible action on the development of an RFP for automatic CPR devices.
Public Comments: Limited to specific items on the Agenda that are listed and discussed at this meeting and limited in duration at the discretion of the Chairman
Adjournment: