AGENDA
Tri-City Ambulance Board of Directors Regular Meeting
Friday, December 9, 2022
8:30 AM
Geneva Fire Department Headquarters
200 Eastside Drive
1. Call to Order
2. Roll Call
3. Public Forum
4. Minutes of September 12, 2022 Special Meeting
5. Administrator’s Report
a. Reports of Service January thru October 2022
b. Receipts and Disbursement Report Presentation
c. Update on New Medic 51 Purchase Status
d. TCA Customer Satisfaction Survey
6. Expenditure Approval
7. Old Business
a. Contractual Paramedic Service Status Update
8. New Business
a. Presentation of Trent Moser for acceptance as TCA Administrator
b. Presentation of the FY 21/22 Audit by Sikich
c. Motion to approve Order of Replacement Ambulance(s) in FY 22/23 for Purchase FY 23/24 and Delivery in FY 24/25. (Resolution 2022-03)
d. Consideration for contract with AID for behavioral emergency incidents (Resolution 2022-04)
e. Discussion of calls for service volume and types of incidents
f. Preview of Fiscal Year 2023-24 Budget
9. Other Business
10. Executive Session (if necessary)
11. 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).