NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, April 22, 2015 - 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
"Report, discussion and appropriate action, if any, on the following:"
- Approval of Board Minutes from EMSA's Regular Board of Trustees Meeting dated March 25, 2015 at 1:00 p.m.
President's Report Approval of the EMSA Education Center and Medical Supply Addition. Consider and Adopt a Resolution relating to certain Internal Revenue Code of 1986 Covenants pertaining to the issuance of the Capital Improvements Revenue Note, Eastern Division Series 2015; and containing other provisions relating thereto. Consider and Adopt a Resolution authorizing the incurring of indebtedness and authorizing the issuance of not to exceed $5,500,000.00; EMERGENCY MEDICAL SERVICES AUTHORITY Capital Improvements Revenue Note, Eastern Division SERIES 2015; Waiving Competitive bidding and Authorizing the sale and delivery of the Note at a discount; Approving a Note Indenture and Note Purchase Agreement; and Authorizing such other documents and Agreements as may be necessary or required; and containing other provisions relating thereto. Medical Director's Report New Business Trustees' Report Next Meeting - Wednesday, May 27, 2015 at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, Oklahoma 73103 (Western Division); and 1417 N. Lansing Avenue, Tulsa, Oklahoma 74106 (Eastern Division) Adjourn
- Chairman's Report
- Chief Financial Officer's Report