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EMA Agenda 01/09/2019COLLIER COUNTY EMERGENCY MEDICAL AUTHORITY (EMA) AGENDA January 9, 2019 – Wednesday 9:30 am IT Training Room, 5th Floor 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. AGENDA AND MINUTES a. Approval of Today’s Agenda b. Approval of the December 12th Meeting Minutes 3. OLD BUSINESS a. Seminole Fire Rescue COPCN Renewal a. Just Like Family COPCN Renewal b. Performance Measures Update 4. NEW BUSINESS a. EMA Member Vacancies b. Next Actions 5. FIRE SERVICE DISCUSSION 6. STAFF REPORTS 7. PUBLIC COMMENT 8. BOARD MEMBER DISCUSSION 9. ESTABLISH NEXT MEETING DATE a. February 9th at 9:30 am IT Training Room, 5th Floor 10. ADJOURNMENT 15.A.2 Packet Pg. 333 Attachment: Meeting Agenda - January 9, 2019 (7803 : Emergency Medical Authority Advisory Board - January 9, 2019)