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

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Minutes Ambulance Committee June 28, 2016 The Ambulance Committee of the Regional Emergency Medical Services Council of New York City met on June 28, 2016 at 5:00 PM, at the Offices of the Regional EMS Council of NYC, New York City. Chevra Hatzalah Volunteer Ambulance Corp FDNY Bureau of Emergency Medical Services Greater New York Hospital Association New York City Police Department NYS Volunteer Ambulance & Rescue Association Organizational Members Dov Jacob Ari Weisz, alt Chief Janice Olszewski Chief James Booth, alt Dominick Battinelli Mitchell Powell, alt PO Daniel Rodriquez PO John Johnstone, alt District 4 Martin Grillo, EMTP James Downey, EMT, alt District 18 Chris Legaz, EMT vacant, alt Present Absent United New York Ambulance Network (UNYAN) Michael Raiola Scott Orlanski, alt At Large Members Vincent Barranco Jerrold Gelbard, EMTP Joshua Hans Yedidyah Langsam, PhD Joseph Marcellino, MPH, EMTP, Chair FDNY Bureau of Emergency Medical Services Greater New York Hospital Association New York City Police Department NYS Volunteer Ambulance & Rescue Association Systems Members Chief Christine Mazzola, EMTP Bradley Kaufman, alt

Staff Guests Page 2 of 5 Nancy Benedetto, Executive Director Administration Marie Diglio, EMTP, Executive Director Operations Joseph Raneri, Disaster Preparedness Coordinator Mark Ayuyao, Mount Sinai Health System Brad Beckstrom, MSHS Alison Burke, GNYHA Kevin Chassen, Mount Sinai Health System Dan Cohen, Empress EMS Joseph Davis, Mount Sinai Health System Niyom Gandi, Mount Sinai Health System William Goffin, Northwell Health Warren Golden, Citywide Mobile Response Carleigh Gustafson, Mount Sinai Health System Henry Halpert, Citywide Mobile Response Timothy Hannigan Ephram Lahasky Mordechai Lax, REMSCO At-Large Dan Leibowitz Michael Linehan, NYS DOH EMS Leonard E. Marquez, SeniorCare EMS Peter Millock, Nixon Peabody Janus P. Monte Kevin Munjal, Mount Sinai Health System Marc Napp Carl Ramsay, Mount Sinai Health System Al Rapisarda Ben Schapiro Alan Schwalberg, Northwell Health Maximo A. Sierra, Mount Sinai Health System Craig Smith, Northwell Health EMS Sally Strauss, Mount Sinai Health System Karen Taddeo, Esq, DNYAA

Susan Waltman, GNYHA Abe Warshaw Prior to beginning of meeting, Dr. Langsam asked for a moment of silence in memory of Heshey Jacobs, a former member of the Regional EMS Council and one of the founders of Chevra Hatzalah. Yedidyah Langsam, Chair of REMSCO, called the Ambulance Committee to order at 5:00pm. Committee members present were asked if they had comments, questions or corrections regarding the Minutes of the April 26, 2016 meeting. No issues identified, the Minutes were approved unanimously. Marie Diglio identified members able to vote; only Systems members cannot vote on statutory issues. Membership is 12 members, quorum is 7. Correspondence Report Membership: The following members requested to be excused: Martin Grillo and Michael Vatch. NYS DOH: Notice of no barriers to fitness and competency regarding the CON application submitted by Rockaway Volunteer Ambulance. Letter from Daniel Clayton identifying areas of discussion regarding the Council s CON process. Other: The NYS DOH concerns were answered in email form. Copies of the NYS DOH letter and response were shared with Ambulance and REMSCO members, and others who requested copies. Territory maps and description from Rockaway Point Fire Department regarding application from Rockaway VAC. Rockaway Point FD is concerned that the proposed new service not be allowed to infringe on their territory. They have been in operation since 1906. Received letter in opposition to application from Robert Jay Dinerstein, PC, representing Integrity CONS Limited (ICONS), May 25, 2016. Letter of Opposition from Brookdale University Hospital & Medical Director, May 26, 2016. Received letter in opposition to application from Karen Taddeo (Taddeo & Shahan, LLP), representing Downstate New York Ambulance Association, Inc. (DNYAA), May 26, 2016. Received request to testify (and testimony summary) `in opposition to application from Karen Taddeo (Taddeo & Shahan, LLP), representing Downstate New York Ambulance Association, Inc. (DNYAA), May 31, 2016. Received request to testify (and testimony summary) in support of application from Peter Millock (Nixon Peabody) representing MSW. The following will also testify:brad Beckstrom, Kevin Chason, Joseph Davis, Niyum Gandi, Carleigh Gustafson, Kevin Munjal, Christine Preblick, Carl Ramsay, Michael Redlener, Abraham Warshaw, June 1, 2016. Received request to testify (and testimony summary) in support of application from Susan Waltman representing the Greater NY Hospital Association, June1, 2016. Page 3 of 5

Email from Scott Orlanski voicing concerns on REMSCO s statutory responsibilities for CONs. He asked that Ambulance & REMSCO members be reminded of the definition of Public Need, as stated in NYS DOH Policy 06-06. o This should be discussed prior to consideration of CON applications. Letter from Primary Care Ambulance requesting that they be assigned a unit number, like the volunteer services. Since Primary Care is available 24/7, they could be available for 911 calls on a regular basis. o This is a discussion item, directed towards FDNY EMS. Letter to Anthony Turfaro, North Shore Ambulance & Oxygen Service, thanking him for his offered assistance, but stating that his request for an emergency expansion is not approved. Letter from Robert Dinnerstein voicing concerns about the Council s findings of Public Need regarding the NYU Hospital Center application. The Office of the Council sent the following correspondence: Agendas, Minutes and associated attachments for the meeting. Rockaway VAC and St. Luke s Roosevelt CON applications posted on REMSCO website, and link emailed to all REMSCO and Ambulance members. Link was also provided to all who requested it. Public Notices for Rockaway VAC and St. Luke s Roosevelt application: Published in NY Times, mailed via certified/return receipt mail. Review of New Applications for Determination of Need The following was read into the record regarding Conflict of Interest: AS A GENERAL RULE, A REGIONAL COUNCIL MEMBER MAY HAVE A CONFLICT OF INTEREST IF HE/SHE WILL DERIVE A PERSONAL PECUNIARY BENEFIT FROM THAT COUNCIL DECISION. IF ANY MEMBER HAS THE SLIGHTEST UNCERTAINTY AS TO WHETHER A CONFLICT OF INTEREST EISTS, HE/SHE SHOULD SO STATE AND REGIONAL COUNCIL MEMBERSHIP WILL MAKE THAT DETERMINATION. Dr. Langsam stated that he would allow five minutes per speaker (1-supporting and 1-opposing) for each CON application. Application for NEW Ambulance Agency Rockaway Volunteer Ambulance Corps: Dr. Langsam asked if there were members with conflicts. No conflicts were identified. The following motion was read: The Ambulance Committee / REMSCO NYC, which has conducted a Public Hearing and has carefully reviewed the information, materials and record in this matter, recommends that the Hearing Officer s Report in the matter of the application submitted by Rockaway Volunteer Ambulance Corps, for a new ambulance service proposed territory as follows: Rockaway/Nassau borderline to Marine Park Bridge and from Beach to Bay in the Rockaway Peninsula Area (CB # 14 Queens, 100 th & 101 Police Precincts), in New York City, be approved. Page 4 of 5

Members began discussion. Ronnie Murchinson, Chief Rockaway Volunteer Ambulance Corps spoke in support of the application. Disputed territory was discussed. Chief Morton from Rockaway Point FD described disputed area and showed printed maps of territory. The territory request should be changed to 149 Street to Nassau county border. This change was accepted by Ronnie Murchinson, Chief Rockaway Volunteer Ambulance Corps. Timothy Hannigan, lawyer representing private ambulance sector, spoke in opposition to the application. He stated no basis for need was identified. He also stated that this proposed agency has no financial base or viable business plan. He further stated that no changes in territory should be accepted. There was additional discussion, followed by a vote: 6 in favor, 1 opposed and 4 abstentions. The motion failed to carry. This will be brought to REMSCO for final consideration and action. Application for EPANSION of Existing Ambulance Agency Territory St. Luke s-roosevelt Hospital Center d/b/a Mount Sinai West: Dr. Langsam asked if there were members with conflicts. No conflicts were identified. The following motion was read: The Ambulance Committee / REMSCO NYC, which has conducted a Public Hearing and has carefully reviewed the information, materials and record in this matter, recommends that the Hearing Officer s Report in the matter of the application submitted by St. Luke s- Roosevelt Hospital Center d/b/a Mount Sinai West (NYS DOH ID: 1225) for expansion of existing ambulance service from New York County (limited to Midtown Manhattan) to the Five Counties of New York City, be approved. Members began discussion. Dr. Carl Ramsay spoke on behalf of the applicant. Karen Taddeo spoke in opposition on behalf of DNYAA. Scott Orlanski spoke in opposition. He stated need was not identified. Jerrold Gelbard motioned that the applicant s territory be reduced to Kings, Queens and New York counties. There was no second. There was additional discussion, followed by a vote: 4 in favor, 4 opposed and 3 abstentions. The motion failed to carry. This will be brought to REMSCO for final consideration and action. Review of New Applications for Transfer of Operating Authority No new applications received. Public Access Defibrillation Programs No new information presented. Emergency Preparedness Report: Joseph Raneri, Disaster Preparedness Coordinator Unfinished Business New Business The next meeting of the Ambulance Committee is scheduled for Tuesday, September 20, 2016. Page 5 of 5