NOTICE OF PUBLIC MEETING
Notice Posted: July 11, 2014
A public meeting/hearing will be held as follows:
DATE: July 15, 2014
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458
AGENDA:
Call to Order
Pledge of Allegiance and Prayer
Roll Call
Awards & Recognition
Approval of Minutes
Old Business- None
New Business:
1.Chief’s Report
a.) 2013 Year End Report
b.) PIAL Update- Gary Jones, Jr.
c.)Vehicle Maintenance/ Committee report
d.) Background Checks- BOC
e.) Resignations/ Terminations
f.) General Comments
2. PMI Report
a.) Employee Benefits
1) 2015 Insurance Renewal- Update
b.) Human Resource
1) 2014-020: BOC Resolution (Commission FP Officers) –Postponed
2) 2014-025: BOC Resolution (Establish Millage Rate) – Pending 7/30/14
c.) Payroll
d.) FRS (Firefighters Retirement System)
1) FRS ER Contribution rate Increased: 29.25% Effective July 1, 2014
e.) VFIS Special Risk Insurance & LWCC
1) VFIS Crime Coverage: Background Checks
(Cash handling & signature authority)- Update, Outstanding Parties
2) VFIS Station 14 (Building Evaluation Form)
3. DiGiovanni & Associates, CPAs LLC
a.) Financial Statements Review
4. Attorney’s Report
a.) Millage Meeting July 30
b.) Land/ Bldg. Update
Multi- Purpose Bldg.
5. Board of Commissioner Comments
6. Executive Session- Discuss Pending Litigation
7. Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA 70458
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Cheryl Gross at (985) 649-3665, describing the assistance that is necessary.