NOTICE OF REGULAR MEETING
Notice Posted: November 11, 2016
A public meeting/hearing will be held as follows:
DATE: November 15, 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:
Chad Duffaut- Master’s in Business Administration
5 Yrs. Of Service: Taylor Bass, John “Austin:” Thomas
Approval of Minutes- October 18, 2016
Old Business: (none)
New Business:
1. Public Hearing- 2017 Budget
2. Chief’s Report
a) Update- Station 13/ HQ
b) First NBC
c) Fire Grant- Badge System
d) PEMAC Grant
e) FRS Final Settlement
f) Public Campaign/ Outreach- Turkey Fryer Demonstration – 11/19
Christmas Tree Burn- 12/10
g) Operations Report
h) Maintenance Report
i) Fire Prevention Report
j) Training Report
k) General Comments
3. SFFA (Slidell Firefighters Association) Comments
a.) MDA Boot Shake- December 10
b.) Raffle Drawing for David Smith’s Grave Marker
4. PMI Report
a) Employee Benefits
b) Human Resource
1) 2016-046: BOC Resolution (Approve 2017 Budget)
ACTION ITEM: APPROVAL
2) 2016-047: BOC Resolution (Advertise for Public Bids – Headquarters & Station 13
ACTION ITEM: APPROVAL
3) 2016-048: BOC Resolution (Select Engage 2nd Financial Institution)
ACTION ITEM: APPROVAL
c) Payroll
d) FRS (Firefighters Retirement System)
e) VFIS Special Risk Insurance & LWCC
4. Duplantier Hrapman Hogan & Maher, LLP
a) Financial Statements Review
5. Attorney Report
a) Millage Document Update
6. Board of Commissioner Comments
7. Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA 70458