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August 12, 2002 <br />Page 2 <br />A. Background, financial information, and fiscal year 2001-2002 EMS <br />financial and operations status report. <br />B. Fiscal year 2002-2003 financial projections, EMS system. <br />C. Summary and status report, past, present, and future contacts with <br />County representatives regarding EMS contract, open records <br />requests, and EMS service options. <br />D. Review and interpretation of current EMS contract between the Cityand <br />Lamar County. <br />E. Direction to staff regarding a presentation before the Lamar County <br />Commissioners Court concerning the status of the ambulance service <br />and other future contacts with the County. <br />5. Consideration of and action on the following resolutions: <br />A. Acknowledging formal receipt of the 2002-2003 Certified Appraisal Roll <br />for tax appraisal purposes. <br />B. Approving and authorizing the execution of an Agreement forArbitrage <br />Rebate Compliance Services with First Southwest Asset Management, <br />Inc. <br />C. Approving and authorizing the execution of a medical transport <br />agreement with Dubuis Hospital of Paris. <br />D. Awarding the bid and authorizing the execution of a contract for <br />construction of the City of Paris Animal Shelter. <br />E. Accepting the proposal of and authorizing the execution of a contract <br />with Hayter Engineering for the Stilihouse Road Improvement Project. <br />F. Approving and authorizing the execution of Contract Change Notice No. <br />01 to the Contract for Public Health Services, TDH Document No. <br />7560022067-2003. <br />G. Approving the advertisement for bids for furnishing labor, materials, <br />and equipment and for performing all work required for grounds <br />maintenance on specified City of Paris parks and facilities. <br />