North Blanco County EMS

Agenda

for

Monthly Business Meeting

February 13th, 2007 7:00 p.m. (105 Bill Watson Drive)

Called to Order:

Quorum Established:

Recognize Guest:

•             PEC Civic Contribution
•             Relay for Life

Agenda approval:

Minutes & Reports:

·         January 9th, 2007 Minutes (Business Meeting)

·         Executive Board Minutes –   January  25th

·         Financial Reports

Old Business:

·         Ambulance

·         Personnel Issues

·         Lawsuit Update

New Business:

·         Training to begin soon - suggestions

·         Fish Fry

·         etcO2 Upgrade

Director’s Report:

·          Jumpsuits

·          Bolt Cutters

·          Maps

·          Emergency Response Team

·          First Year

·          Projections

From the Floor:

Next Regular Scheduled Business Meeting set for MAR. 13th, 2007 at 7:00 p.m.

Meeting Adjourned: