NOTICE OF REGULAR MEETING January 17, 2017 6pm

NOTICE OF REGULAR MEETING

Notice Posted: January 13, 2017

A public meeting/hearing will be held as follows:

DATE: January 17, 2017
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:
Commissioners Oaths of Office: Commissioners Hoying and Rich
Promotions: Dominick Bruno, Deputy Chief
5 Years of Service: Matthew Del Buono, Mark Ficarra, Jeff Hall
Unit of Valor Award: 12/20/16- Salt Bayou

• L-11 – Captain Troy Lombard, Operator Ryan Gonzalez

Unit Meritorious Award: 12/20/16- Salt Bayou

• L-11- Firefighter Michael Martin
•  Rescue 11- Captain Nick Landry, Operator Devon Kennedy, Firefighter Aaron Hall
• E11- Captain Richard Pyke, Fire Operator Austin Thomas
• E-16- Captain Justin Galatas, Operator Brian Bilich, Firefighter Thomas McMillan
• District Chief Ronnie Brennan

Unit Meritorious Award: 9/13/16- Medical/ Cardiac Arrest
Captain A.J. Wrublewski, Operator Jeremy Stewart, Firefighter John Raymond

Approval of Minutes- December 13, 2016

Old Business: (none)
New Business:
1. Chief’s Report
a) Significant Monthly Events

• 1 resignation, 1 reinstatement
• Record Clerk- filled
• Mechanic position- filled
• Civil Service Appeal- ongoing
• Handbook, SOP and SOG revisions

b) Annual Ethics and BOC Tier II Financial Disclosure- email reminder was sent 1/3/17
c) Waivers of BOC Economic Benefit/Compensations were received
d) Update- Station 13/ HQ
e) Public Campaign/ Outreach-
f) Operations Report
g) Maintenance Report
h) Fire Prevention Report
i) Training Report
j) General Comments

• Annual division reports to be submitted in March

2. SFFA (Slidell Firefighters Association) Comments
a.) PFFA-LA Convention

3.   PMI Report
a) Employee Benefits
b) Human Resource

1)2017-001: BOC Resolution (BOC Appointee- J. Hoying)
ACTION ITEM: APPROVAL

2) 2017-002: BOC Resolution (BOC Appointee- M. Rich)
ACTION ITEM: APPROVAL

3) 2017-003: BOC Resolution (2016 BOC Resolution Summary)
ACTION ITEM: APPROVAL

4) 2017-004: BOC Resolution (Amend 2016 Budget)
ACTION ITEM: APPROVAL

5) 2017-005: BOC Resolution (Professional Services Vote of Confidence)
DISCUSSION / ACTION ITEM: APPROVAL

6) 2017-006: BOC Resolution (BOC Chairman Vote of Confidence)
DISCUSSION / ACTION ITEM: APPROVAL

7) 2017-007: BOC Resolution (BOC Vice Chairman)
DISCUSSION / ACTION ITEM: APPROVAL
8) 2017-008: BOC Resolution (BOC Review Credit Card Statements)
DISCUSSION / ACTION ITEM: APPROVAL

9) Fire Chief Evaluation
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

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