THE REGIONAL EMERGENCY MEDICAL SERVICES COUNCIL OF NEW YORK CITY, INC.

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Minutes Ambulance Committee September 17, 2013 The Ambulance Committee of the Regional Emergency Medical Services Council of New York City met September 17, 2013 at 5:00 PM, at the Offices of the Regional Council, 475 Riverside Drive, Lounge, New York City. Chevra Hatzalah Volunteer Ambulance Corp Harold Jacob Organizational Members Aaron Katz, alt Present Absent Excused FDNY Bureau of Emergency Medical Services Jonathan Pistilli Abdo Nahmod, alt Greater New York Hospital Association Dominick Battinelli Alison Burke, alt New York City Police Department NYS Volunteer Ambulance & Rescue Association Victor Politi, MD District 4 Ryan Gunning, EMT District 18 Ralph Cefalo, EMT James Downey, EMT, alt Chris Legaz, EMT, alt United New York Ambulance Network (UNYAN) Maryanne Sawyer Joshua Hans, alt FDNY Bureau of Emergency Medical Services At Large Members Vincent Barranco, EMTP Yedidyah Langsam, PhD Joseph Marcellino, MPH, EMTP, Chair S. Scott Orlanski, EMT Jerrold Gelbard, EMTP Systems Members Christine Mazzola, EMTP Vacant, alt Greater New York Hospital Association New York City Police Department NYS Volunteer Ambulance & Rescue Association Staff Don Cardone Victor Politi, MD Chris Legaz, EMT Nancy Benedetto, Executive Director Administration Marie Diglio, EMTP, Executive Director Operations Joseph Raneri, EMT, Disaster Coordinator

Guests Stephen E. Davis III, Northshore Ambulance Anthony Logozzo, NYS DOH BEMS Steven Haim, NYC Community EMS Travis Kessel, Glen Oaks VAC Joseph Marcellino, MPH, EMTP, Chair, called the Ambulance Committee to order. Committee members present were asked if they had comments, questions or corrections regarding the Minutes of the June 25, 2013 meeting. Hearing none, the Minutes were accepted as written. Correspondence Report The Offices of the Council received the following correspondence: Membership: The following members requested to be excused: Mordechai Lax, Maryanne Sawyer, Scott Orlanski, Michael Vatch From NYS DOH: From FDNY: Letter to Universal Emergency Care training center regarding the investigation of potential cheating during the NYS DOH Written Certification Examination held at that facility on June 20, 2013. Letter states that due to severity of investigatory findings, that site will no longer be used as a testing site. NYC Remsco staff asked DOH, what would happen to the personnel involved in cheating? This is of concern because it is alleged that one of the personnel involved in the cheating may be an operator of a regional ambulance service. Will this affect that person s competency & fitness status? Non-Compliance PCR Form Submission for July & August 2013 PCR Inventory for April, May, June & July 2013 Mutual Aid Plans Received: Glen Oaks Volunteer Ambulance Corps, Inc. Meeting must be scheduled with TAG to review plans submitted and what to do about plans not submitted. Transfer of Ambulance Operating Authority Applications received: None Application for Expansion of Operating Territory from SUNY/LICH Application being held pending litigation in process, and information from NYS DOH. Page 2 of 5

The Office of the Council sent the following correspondence: Agendas, Minutes and associated attachments for the meeting. Review of New Applications for Determination of Need No new applications received. Review of New Applications for Transfer of Operating Authority No new applications received. Public Access Defibrillation Programs 12 NEW and 20 RENEWAL Notices of Intent to provide Public Access Defibrillation (PAD) were received..a list is attached. Technical Advisory Group (TAG) Reports Members: Chris Legaz, Scott Orlanski, Gerry Gelbard, Martin Grillo As of June 2013 Ambulance meeting: Corona did not submit corrected plan, as identified in the last meeting. Mutual aid cannot exist between agencies separated by counties. A new mutual aid plan with Whitestone VAC must be submitted. District 4 has 15 squads that have not submitted mutual aid plans. A conference call meeting will be scheduled. Mutual Aid Plans Recently Received: College Point Community Amb Corps electronic Little neck Douglaston VAC electronic Security SPECIALTY Sticker TAG No new applications. Unfinished Business Pursuant to last month s discussion regarding regional security ID cards, the following New TAG was created: Photo ID TAG: Joshua Hans, Stephen Davis, Jerry Gelbard, Abdo Nahmod This tag created to revise the current ID card and will have its first meeting via conference call. Members will be sent copy of current ID policy. Page 3 of 5

New Business There was a discussion regarding how we can help improve the health of EMS Providers. The EMS Health TAG was created. Maryanne Sawyer, Abdo Nahmod (or designee), Brenda Morrissey, and Michael Jones, MD (from St. Luke s) volunteered to be members. A few more members will be requested. This TAG was created to investigate ways to improve the health & well-being of EMS providers: Weight loss Injury Prevention via physical training Role of agency Safety Officer The meeting adjourned at 6:00 PM. The next meeting of the Ambulance Committee will be held on Tuesday, October 29, 2013. Page 4 of 5

12 New PAD Program Participants 1. The Jones Group, Inc. 2. Phoenix Beverages 3. Hugh O'Kane Electric Company 4. Adria Salidvar 5. Deutsche Bank Recovery Site 6. Marubeni America 7. Girl Scouts of Northeastern NY 8. Vornado [666 Fifth] 9. Trump International 10. National Labor Relations Board 11. Jane St Capitol 12. Royal Bank Of Scotland July 2013-September 2013 20 Renewal PAD Program Participants 1. The Sea Gate Association 2. FRESH DIRECT 3. Deutsche Bank 4. Thompson & Knight LLP 5. AWAS Aviation 6. Coach 7. Hearst Corporation 8. Christ the King Community Day Care/Pre-School 9. Anchin, Block & Anchin 10. Blackstone Group 11. Soros Fund Management 12. Cravath, Swaine & Moore LLP 13. Needham & Company, LLC 14. Malkin Holdings, LLC 15. TWCC Management Co. 16. American Museum of Natural History 17. The Boys' Club of New York 18. Hearst Corporation 19. Carmel Richmond Health Care & Rehabilitation Center 20. Max Finkelstein Inc. Page 5 of 5