NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING-July 18, 2017 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: July 14, 2017
Time Posted:  3:00 p.m.
                                   
A public meeting will be held as follows:
 
DATE: July 18, 2017
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458- Fifth Floor
AGENDA:
 
            Call to Order
            Prayer and Pledge of Allegiance
            Roll Call
 
Awards & Recognition:
 
5 Years of Service: Cody Knecht, Dean Marullo (June)
                                                                 Jacob Boudreaux (July)                           
 
Approval of Minutes- June 20, 2017
 
Old Business:  (none)
 
New Business:
      
1.      Chief’s Report
a)      Significant Monthly Events   
·        Discussion – Parish Resolution (Functional Consolidation)
·        Health Insurance Renewal
 
b)     Station 13/HQ
c)      2018 Budget Draft
d)     Public Campaign/ Outreach- Sidewalk CPR- June 24, 2017 (Central Station)
e)      Operations Report
f)      Maintenance Report
g)      Fire Prevention Report
h)     Training Report
i)       General Comments
 
2.      SFFA (Slidell Firefighters Association) Comments
·        Upcoming Citizen’s Academy
3.        PMI Report
a)      Employee Benefits - None
b)     Human Resource
1)     2017-028: BOC Resolution (EAP Contract Renewal)
ACTION ITEM: APPROVAL
 
c)      Payroll - None
d)     FRS (Firefighters Retirement System)
1)     ER Contribution Rate Increase- 25.25% to 26.50% (Effective 07/01/17)
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
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