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EMSA > Board Meetings > 2015 > EMSA Financial, Investment, Nomination and Personnel Special Committee Meeting – April 22, 2015

EMSA Financial, Investment, Nomination and Personnel Special Committee Meeting – April 22, 2015

NOTICE AND AGENDA
EMSA Financial, Investment, Nomination and Personnel Special Committee Meeting
Wednesday, April 22, 2015 – 12:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

“Report, discussion and appropriate action, if any, on the following:”

Regular AGENDA

  1. 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.
  2. 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.