St. Charles Tri-City Ambulance Board of Directors met March 23.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Forum
4. Minutes of December 8, 2017 Regular Meeting
5. Receipts and Disbursement Report Presentation
6. Expenditure Approval Listing
7. Reports of Service for 2017
8. Administrator’s Report
a. Central DuPage Mobile Stroke Unit
b. RFP Cardiac Monitors
9. Old Business
a. Discussion of Demand Ambulance
b. Discussion of Ambulance Fee Increase
i. Motion to increase Ambulance Fees for FY 18/19
10. New Business
a. Proposed FY 18/19 Budget
i. Motion to approve FY18/19 Budget (Resolution 2018-01)
b. Motion to approve annual renewal of PSI Service Contract (Resolution 2018-02)
c. Motion to Purchase Replacement Ambulance Medic 251 (Resolution 2018-03)
11. Executive Session (if necessary)
12. Adjournment
https://www.stcharlesil.gov/sites/default/files/event/agenda/03232018%20TCA%20Agenda.pdf
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