May 16, 2018 Agenda

AGENDA

MEETING HAS BEEN CANCELLED AND ITEMS ON AGENDA RESCHEDULED AND POSTED

May Special Board Meeting
A Special OTEMS Board meeting of the Oologah-Talala EMS District will be conducted on Wednesday May 16th 2018 at 6:30 pm in the conference room at the building located at the Oologah Chamber Offices, located at 110 S. Maple Avenue, Oologah, Oklahoma.

• Call Meeting to Order–
• Roll Call–
• Declaration of Quorum–
• Reading and acceptance of minutes from previous meeting–

Old Business:
1. Discussion and possible action the OTEMS Bond 2018.
2. Discussion and possible action on the RFP for new ambulance fleet.
3. Discussion and possible action on repayment of line of credit to Arvest Bank.
4. Discussion and possible action on the RFP for Automatic Loading Stretcher System.
5. Discussion and possible action on approving revised OTEMS Board of Directors By-Laws.
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 independent “Financial” audit.
9. Discussion and possible action on the status of past meetings executive session minutes.
10. Discussion and possible action on the RFP for new cardiac monitors.
11. Discussion and possible action on the development of an RFP for automatic CPR devices.

New Business:

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: