NOTICE OF PUBLIC MEETING-August BOC Regular Meeting← Back


NOTICE OF REGULAR MEETING

Notice Posted: August 12, 2016

A public meeting/hearing will be held as follows:

DATE: August 16, 2016

TIME: 6:00 p.m.

PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458

AGENDA:

            Call to Order

            Prayer and Pledge of Allegiance

            Roll Call

Awards & Recognition:

               Years of Service

  • Retirement- Bobby Worchel (28 years)
  • 25 Years of Service- Randy Ward, Kenny Sanders, Brent Dupuis
  • 20 Years of Service- Sean McCormick
  • Promotions:  Jason Theriot (Fire Operator)

Will Moore (Fire Captain)

Stephen Batuk (Fire Operator)

Matthew Parish (Communications)

  • New Hire Swear Ins- Communications Officers Christina Black and Kaylene Smith

      Firefighters Chance Foltz, Noah Callahan and Shane Tournier

  • Special Recognition/ SWAT Medics- Eric Dupuy, Matthew Ellison, Kristoffer Remerrow
  • Ladies Auxiliary

Approval of Minutes- July 28, 2016

Old Business: (none)

New Business:

      Chief’s Report

  1. Station 13/ HQ Architect
  2. Update- Station 18 (Grand Opening- Sept.10)
  3. Health Ins. Renewal
  4. Public Campaign/ Outreach
  • Fit As A Firefighter Camp- June 6-10
  • Knights of Columbus Firefighter of the Year- June 11
  • Open House- June 18
  • Architect Interviews- June 23, 29
  • Family Fun Day- June 25
  • Meeting w/ Association- Executive Committee and Shift Stewards- July 9
  • Meeting with Architects for St. 13- July 14
  • Fire Prevention Division Meeting- July 26
  • Citizen Academy- began July 27
  • Rapid Diver Demo (St. 16, Crew 1) – July 30
  • District 9 Community Meeting- Gene Bellisario- August 2
  • Final day of Citizen’s Academy- August 20, 9:00 a.m.- 1:00 p.m.
  1. Operations Reports
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. General Comments
  1. SFFA (Slidell Firefighters Association) Comments

a)    Update- Citizen’s Academy

b)    “Helmet for Heroes” Breast Cancer fundraiser

  1.   PMI Report
  1. Employee Benefits
    1. Deferred Compensation Enrollment
  1. Human Resource
    1. 2016-032: BOC Resolution (Budget Millage Renewal) - TABLED
    2. 2016-036: BOC Resolution (Levy 2016 Parcel Fee)
    3. 2016-037: BOC Resolution (Award Architect for HQ & Station 13)
    4. 2016-038: BOC Resolution (Renewal Major Medical Insurance)
    5. 2016-039: BOC Resolution (Freeze Employee Contributions to Employee Benefits) –Discussion Only
    6. 2016-040: BOC Resolution (Freeze Retiree Benefit Contribution) –Discussion Only
    7. 2016-041: BOC Resolution 2016-040: BOC Resolution (EE Deductible Offset) – Discussion Only
  1. Payroll
  2. FRS (Firefighters Retirement System)
  3. VFIS Special Risk Insurance & LWCC

5.   Duplantier Hrapman Hogan & Maher, LLP

  1. Financial Statements Review

6.  Attorney’s Reports

  1. Board of Commissioner Comments
  1. Adjournment

 

 

                                                                                                         Cheryl Gross, Secretary, Board of Commissioners

                                                                                                         St. Tammany Fire District #1

                                                                                                         1358 Corporate Square Dr. Slidell, LA  70458

 

 

 

 

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