NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, August 26, 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 June 24, 2015 at 1:00 p.m.
- Approval of Interlocal Subsidy Agreement between The City of Edmond and EMSA
- Approval of Professional Services Agreement between The City of Oklahoma City and EMSA
- Chairman’s Report
- President’s Report (20 minutes)
- New Business (5 minutes)
- Trustees’ Report
- Next Meeting – Wednesday, September 23, 2015, at 1:00 p.m., via video conference at the EMSA Administrative Offices – 1111 Classen Drive, Oklahoma City, Oklahoma 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, Oklahoma 74106 (EMSA Eastern Division);