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C. Newman provided a written report.
Arcadis provided a written report.
S. Romine, J. Bryner provided a written report.
P. Hofstetter provided a written report.
J. McCormick provided a written report.
Based on additional information gathered at the board’s request, Cindy Newman will present an update on this topic.
J. McCormick submitted the Operating Budget for board approval.
Action Required: Approval
By motion, Petersburg Medical Center's Board of Directors approves the final operating budget for FY 2025 as presented.
J. McCormick submitted the Capital Budget for board approval.
Action Required: Approval
By motion, Petersburg Medical Center's Board of Directors approves the final capital budget for FY 2025 as presented.
J. McCormick submitted lease financing option of mammography equipment for board approval.
Background: The Resource Committee reviewed the financing options for the $200,272 balance remaining on the new mammography equipment. The total cost for the purchase, delivery, and installation of the machine was $380,272, with Petersburg Borough contributing $180,000 towards the purchase. Upon the Resource Committee’s review and recommendation, the remaining $200,272 would be financed through De Lage Landen Public Financing LLC upon board approval.
Action required: Approval
By motion, the Petersburg Medical Center Board of Directors approves the Capital Lease of Mammography Equipment from De Lage Landen Public Finance LLC as presented.