Notice of Public Meeting - July 15, 2014 Regular Meeting← Back


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.

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