AMBULANCE SERVICE BOARD

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes AMBULANCE SERVICE BOARD Ald. Robert W. Puente, Chair Dr. Andy Baniukiewicz, Bevan Baker, Dr. Andrew Calvert, Dr. Paul Coogan, Steve Fronk, Patrick Hartmann and Dr. M. Riccardo Colella Staff Assistant, Joanna Polanco, 286-2366, Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison, Adam Wickersham, 286-2170, adam.wickersham@milwaukee.gov Tuesday, November 30, 2010 10:00 AM Room 301-B, City Hall Meeting convened at 10:03 A.M. Ms. Ali Reed was present as Mr. Baker's designee. Present 7 - Pirrallo, Baker, Puente, Coogan, Hartmann, Fronk and Baniukiewicz Also present: Assistant City Attorney, Adam Stephens 1. Discussion relating to issuance, renewal, suspension, revocation and reintatement of certified provider certificates. Motion by Mr. Coogan, seconded by Mr. Hartmann to approved the verification of the ambulance service providers and forward to the Public Safety Committee for their consideration. There were no objections. Atty. Franklyn Gimbel who has represented Bell Ambulance during the course of the contract negotiation, stated his concern with the deifinition of the zone and the territory, reflective of the proprtionality of the zones as of April 2008, Mr. Gimbel was advise by his client that since that time there may have been some shifting in the different zones, therefore, he asked the board to revisit that portion of the contract. Ald. Puente said that any contract discussion will have to be heard at a future meeting date. He referred Atty. Gimbel to speak with the City Attorney. Meeting adjourned at 10:08 A.M. Joanna Polanco Staff Assistant City of Milwaukee Page 1 AMBULANCE SERVICE BOARD Meeting Minutes November 30, 2010 City of Milwaukee Page 2