Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 10:39 am, Jul 20, 2026 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, July 22, 2026, at 1:00 p.m. A regular meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, Juily 22, 2026, at 1:00 p.m. via videoconference at the following locations: • Conference Room at EMSA Eastern Division Headquarters -1417 North Lansing Avenue, Tulsa, OK (918) 596-3100 • Conference Room at EMSA Western Division Headquarters – 6205 South Sooner Road, Oklahoma City, OK (405) 297-7100 WITH THE FOLLOWING TRUSTEES ATTENDING: Dr. Jeffrey Goodloe Chief Richard Kelley Councilor Phil Lakin Chief Greg Ostrum Shane Pate Allison Petersen Tammy Powell Commissioner Laurel Roberts Jan Slater Scott Vaughn Wiley Williams  AGENDA The Board of Trustees will discuss, review, consider, and may approve, accept, adopt, amend, reject, defer, or take other action on any item listed in the following agenda: CONSENT AGENDA ITEMS 1. Purchase of 104 Stair Chairs from Stryker for $641,011.28. 2. Purchase of two Guamard High-fidelity Pediatric Manikins for $118,495.36. 3. Purchase of two TacMed EMITT Active Shooter Training Manikin System for $151,525.36. 4. Award RFP and contract for service for organizational risk assessment to Wipfli for $175,000.00 5. Three-year contract renewal with Samsara for $330,382.80. 6. FY2027 Maintenance Agreement with Motorola for $186,365.64. 7. Two-year Community Engagement Partnership with the Oklahoma City Thunder for $406,000.00. 8. May 2026 and June 2026 Organizational Key Performance Indicators. 9. Board Meeting Minutes from the EMSA Board of Trustees Regular Meeting dated May 27, 2026. 10. Board Meeting Minutes from the EMSA Board of Trustees Special Meeting dated June 10, 2026. REGULAR AGENDA ITEMS 1. Chair’s Report – Tammy Powell, Chair of the Board 2. May 2026 and June 2026 Financial Reports – Lora Conger, Chief Financial Officer 3. Nomination and Election Officers of the Board of Trustees: • Chairman (to be nominated and elected) • Vice Chairman (to be nominated and elected) • Secretary/Treasurer (to be nominated and elected) • Adam Paluka, Assistant Secretary 4. Corporate Officers who may conduct business on behalf of the Authority: • Johna Easley, President & Chief Executive Officer • Lora Conger, Chief Financial Officer 5. President’s Report – Johna Easley, President & Chief Executive Officer 6. Quarterly Medical Director’s Report - Dr. Jeffrey Goodloe 7. New Business 8. Trustees’ Reports 9. Next Meeting – Regular Meeting, Wednesday, September 23, 2026, at 1:00 p.m. via videoconference 10. Adjourn