St. Charles County Ambulance Board Workshop/Meeting

Date/Time Posted:

By:

NOTICE OF MEETING

Public notice is hereby given that a public meeting of the Board of Directors of the St. Charles County

Ambulance District will be held at the District's Offices, 4169 Old Mill Parkway in St. Peters, Missouri, on October

9, 2013 at 7:00 p.m., to consider and act upon the matters on the following tentative agenda and such other matters

as may be presented at the meeting and determined to be appropriate for discussion at that time.

7:00 P.M. –BOARD MEETING/WORK SESSION

I CALL TO ORDER

II PLEDGE OF ALLEGIANCE

III AGENDA APPROVAL

IV PUBLIC COMMENTS

V WORK SESSION

VI STAFF REPORTS

A. Billing Scorecard

VII OLD BUSINESS

A. Long Range Financial Plan

VIII NEW BUSINESS

A. St. Charles Insurance – Property & Casualty Bids

B. Resolution #13-07 Resolution Authorizing the offering for sale of General

Obligation Refunding Bonds of the St. Charles County Ambulance District

C. Vehicle Lift Bids

D. Revised By-Laws

IX CLOSED MEETING

A. Attorney Client Sec.610.021(1) RSMo(1986)

B. Real Estate Sec.610.021(2) RSMo(1986)

X OPEN MEETING

XI ADJOURNMENT