AMBULANCE SERVICE BOARD

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes AMBULANCE SERVICE BOARD Ald. Mark Borkowski, Chair Marlaina Jackson, Dr. Andrew Calvert, Jeff Fleming, Dr. M. Riccardo Colella, Dr. Robert Riepenhoff, Dr. Benjamin Weston, and Kyle Mirehouse Staff Assistant, Joanna Polanco, 286-2366, Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison, Luke Knapp, 286-8637, luke.knapp@milwaukee.gov Monday, December 7, 2020 10:00 AM VIRTUAL MEETING VIrtual Meeting Information: https://global.gotomeeting.com/join/357176317 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (224) 501-3412 - One-touch: tel:+12245013412,,357176317# Access Code: 357-176-317 1. Call to Order The meeting was called to order at 10:03. 2, Roll Call Present 7 - Calvert, Weston, Fleming, Paine, Colella, Borkowski and Mirehouse Excused 1 - Riepenhoff 3. 201115 Resolution relating to the certification of Midwest Medical Transport Company, LLC, as an ambulance service provider for the city emergency medical service system. A motion was made by Jeff Fleming, seconded by M. Ricardo Colella, that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye 7- Calvert, Weston, Fleming, Paine, Colella, Borkowskiand Mirehouse No 0 City of Milwaukee Page 1 AMBULANCE SERVICE BOARD Meeting Minutes December 7, 2020 Excused 1- Riepenhoff 4. 201073 Resolution approving the assignment and assumption of the private ambulance service provider agreement and certificate for Area #1 from Paratech Ambulance Service, Inc. to Midwest Medical Transport Company, LLC, This item is to return to a meeting of the Ambulance Service Board within three months. A motion was made by Jeff Fleming, seconded by M. Ricardo Colella, that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye 7- Calvert, Weston, Fleming, Paine, Colella, Borkowskiand Mirehouse No 0 Excused 1- Riepenhoff 5. Announcements No announcements were made. 6. Adjournment The meeting was adjourned at 10:57 a.m. City of Milwaukee Page 2