Sep 25 Special Meeting Agenda: October 3, 2018
AGENDA
Special Meeting of the
Indian River County Hospital District Trustees
Hospital District Conference Room
3730 7th Terrace, Suite 204-A, Vero Beach, Florida 32960
October 3, 2018, 12:00 Noon
1. Convene meeting – Marybeth Cunningham, Chair
2. Public comment
3. Presentation of analysis and final opinion concerning valuation – Valuation Advisor – Stout Risius Ross, LLC
4. Presentation of list of Intangible Benefits of Transaction to the Affected Community – William A. Boyes, GrayRobinson, P.A.
5. Trustee discussion on the transaction and documents regarding the Cleveland Clinic Foundation’s proposed transaction with the Indian River County Hospital District for the operation and management of the Indian River Medical Center
6. Trustee action: Resolution No. 2018-05 to approve an Amended and Restated Lease Agreement, the Related Guaranty, a Member Substitution Agreement Concerning Indian River Memorial Hospital, Inc. and various other documents related to the transaction with the Cleveland Clinic Foundation and its Affiliates
7. Other business
8. Adjourn