Special Meeting June 29

AGENDA
June Special Board Meeting
A Special OTEMS Board meeting of the Oologah-Talala EMS District shall be conducted on Friday, June 29th 2018 at 5:30 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—
• Reading and acceptance of minutes from previous meeting–
• Treasurer’s Report–
• Director’s report–
• Suggestion box items–

Old Business:
1. Discussion and possible action on repayment of line of credit to Arvest Bank– Discussion and possible action on renewing OTEMS line of credit with Arvest Bank—
2. Discussion and possible action on approval of the OTEMS application for temporary appropriations for the fiscal year 2018-2019—
3. Discussion and possible action on the FY’s 2013-2017 Audit by the State Auditor–
4. Discussion and possible action on the RFP bids for Automatic Loading Stretcher System—
5. Discussion and possible action on the RFP bids for new ventilators—
6. Discussion and possible action on the RFP bids for new cardiac monitors–
7. Discussion and possible action on the RFP bids for automatic CPR devices–

New Business
1. Discussion and possible action on approving the “Authorized Signers” for approving recurring wire agreement with Arvest.

Public Comments:

Adjournment: