AGENDA Tri-City Ambulance Board of Directors Special Meeting Wednesday, April 10, 2024 8:30 AM Geneva Fire Department Headquarters 200 Eastside Drive
1. Call to Order
2. Roll Call
3. New Business
a. Review and approve Donation of Surplus Ambulance and Cots to Fox Valley Career Center.
b. Review and approval of Tri-City Ambulance Contract with Paramedic Services Illinois Inc.
4. Public Comment
When recognized by the Chair, proceed to the podium, state your name for the record, and provide your public comments. Please understand this is your time to be heard and the public body’s time to listen. No discussion or debate will follow.
5. Executive Session (if necessary)
6. Adjournment
ADA Compliance
Any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the ADA Coordinator, Jennifer McMahon, at least 48 hours in advance of the scheduled meeting. The ADA Coordinator can be reached in person at 2 East Main Street, St. Charles, IL, via telephone at (630) 377 4446 or 800 526 0844 (TTY), or via e-mail at jmcmahon@stcharlesil.gov. Every effort will be made to allow for meeting participation. Notices of this meeting were posted consistent with the requirements of 5 ILCS 120/1 et seq. (Open Meetings Act).