Muskogee County EMS regular monthly meeting of the Board of Trustees will be held August 13, 2026.

TIME:                                                               5:00 P.M.

PLACE:                                                            EMS OFFICE

200 Callahan St., Muskogee, OK  74403

Note:  In the event of a conflict of interest on any agenda item, the Board member must make this disclosure prior to discussion of that item, and shall abstain from voting on the item. The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.

A. Director Report

B. Consent Agenda:

1. 1. Reading of, and possible action on, the minutes of the regular meeting in July 2026 and the executive session minutes in June 2026.
   2. Consideration of, and possible action on, the Capital One credit card transaction report for July 2026.
   3. Consideration of, and possible action on, the bank register reports.
   4. Consideration of and possible action on, the estimated payroll for the next 2 pay period(s).
   5. Reading of, and possible action on, the financial reports for July 2026.
   6. Consideration of, and possible action on, a report on the petty cash box transactions for July 2026.
   7. Consideration of, and possible action on, an ACH payment to BCBS and Capital One.
   8. Consideration of, and possible action on, a report of write-offs and adjustments to receivables for July 2026.
   9. Consideration of, and possible action on, a report on the activity and current status of certificates of deposit.
   10. Consideration of, and possible action on, junking and disposal of contaminated, irreparable or expired medications, medical supplies, non-medical supplies, old uniforms and the following inventoried items: (44) Yellow APX7000R radios.

C. Scheduled business:

1. 1. Consideration of, and possible action on, items removed from consent agenda.
   2. Consideration of, and possible action on, a payment for this fiscal year to Oklahoma Police Supply for purchases in the previous fiscal year.
   3. Consideration of, and possible action on, a payment to CDW-G for Samsara services due to a change in vendors.

D. Any new business not known at the time of posting of this agenda.

E. Any other business to be brought before the Board.

POSTED IN ACCORDANCE WITH OPEN MEETING LAW

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