Agenda — original pdf

Agenda

The City of Austin is committed to compliance with the American with Disabilities Act.  Reasonable modifications and equal access to communications will be provided upon request.  Meeting locations are planned with wheelchair access.  If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date.  Please call Vivian Holmes at the EMS Department, at (512) 972‐7148 for additional information; TTY users route through Relay Texas at 711.   RBJ HEALTH CENTER 2nd FLOOR, EMS HEADQUARTERS 15 WALLER STREET, AUSTIN, TEXAS May 1, 2019 9:30 a.m. – 11:30 a.m. AGENDA   ITEM 1) Call to Order 2) Quorum Determination 3) Review and approve minutes of previous meeting 4) Recognition of Service and Dedication: Justin “Dusty” Otwell, Board Member 5) Receive Citizen Communications/Comments 6) Briefing of City of Austin Budget Process for FY2020 and possible action 7) Review of System Reports 8) Receive updates from System Agencies Representatives: a) Medical Director’s Report: Dr. Mark Escott, Medical Director b) Austin EMS Department: Ernesto Rodriguez, Chief c) Travis County Emergency Services: Charles Brotherton, County Executive d) Austin Fire Department: Rob Vires, Chief of Staff e) Emergency Services Districts: Robert Abbott, CAFCA President 9) Other business 10) Adjourn AUSTIN-TRAVIS COUNTY EMERGENCY MEDICAL SERVICES ADVISORY BOARD MEETING