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Muskogee, Ft. Gibson and Surrounding Communities

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Haskell

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No FLASH
BOARD AGENDA

March 8, 2017

Muskogee County EMS regular monthly meeting of the Board of Trustees will be held March 9, 2017.

TIME: 6:00 P.M.
PLACE: EMS OFFICE
200 Callahan St.
Muskogee, OK 74403

 

 

 

  

AGENDA

Note:  In the event of a conflict of interest on any agenda item, the Board member must make this disclosure prior to discussion of that item, and shall abstain from voting on the item.

 

A. New business to include:

  • 1. Reading of, and possible action on, the minutes of the regular meeting in February 2017.
  • 2. Consideration of, and possible action on, the bank register reports.
  • 3. Consideration of, and possible action on, the estimated payroll for the next three pay periods.
  • 4. Reading of, and possible action on, the financial reports for February 2017.
  • 5. Consideration of, and possible action on, the accounts for write-off for February 2017.
  • 6. Report on the activity and current status of certificates of deposit.
  • 7. Consideration of, and possible action on, junking and disposal of contaminated and expired medical supplies and old uniforms.
  • 8. Consideration of, and possible action on, a resolution documenting the transfer of a CD from Bank of Oklahoma to Armstrong Bank CD #583103.
  • 9. Consideration of, and possible action on, a resolution documenting the transfer of a CD from Bank of Oklahoma to American Bank of Oklahoma CD #45367.
  • 10. Consideration of, and possible action on, a resolution documenting the transfer of a CD from Bank of Oklahoma to Firstar Bank CD #60008711.
  • 11. Consideration of, and vote to approve or disapprove, donation(s) received towards body armor for EMS employees.
  • 12. Consideration of, and possible action on, a quotation received for property, liability, and vehicle insurance coverage.

B. Any new business to be discussed.

C. Any other business to be brought before the Board.

 

Note: The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.

 

POSTED IN ACCORDANCE WITH OPEN MEETING LAW