Notice of Regular Board of Commissioners Meeting August 15, 2017, 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: August 10, 2017
Time Posted:  4:00 p.m.

A public meeting/hearing will be held as follows:

DATE: August 15, 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:

Distinguished Service Award: B. Gleason, C. Ruiz
5 Years of Service: J. Geddes
10 Yrs. of Service: C. Frazier, C. Shay, J. Stewart, J. Theriot
15 Yrs. of Service:  M. Landry
20 Yrs. of Service: M. Parish

Approval of Minutes- July 18, 2017

Old Business:  (none)

New Business:

1. Chief’s Report

1. Significant Monthly Events

• PIAL Update

1. Station 13/HQ
2. 2018 Budget Draft
3. Updated St. Tammany Parish Boards & Commissions Manual (e-mailed 8/2/17)
4. Public Campaign/ Outreach- Citizen’s Academy
5. Operations Report
6. Maintenance Report
7. Fire Prevention Report
8. Training Report
9. General Comments

1. SFFA (Slidell Firefighters Association)

1.   PMI Report

1. Employee Benefits –
   1. Major Medical Insurance Renewal 3.20 % Increase- Effective 10/01/17
   2. Open Enrollment- September 2017

1. Human Resource
   1. 2017-029: BOC Resolution (St. Tammany Parish- FP Inspection Indemnification)

ACTION ITEM: APPROVAL

1. 2017-030: BOC Resolution (Approve Major Medical Insurance Renewal)

ACTION ITEM: APPROVAL

1. 2017-031: BOC Resolution (Freeze Employee Contributions to Employee Benefits)

ACTION ITEM: APPROVAL

1. 2017-032: BOC RESOLUTION (Freeze Retiree Benefit Contributions)

ACTION ITEM: APPROVAL

1. 2017-033: BOC Resolution (EE Deductible Offset)

ACTION ITEM: APPROVAL

1. Payroll – None
2. FRS (Firefighters Retirement System)
3. VFIS Special Risk Insurance & LWCC

4.   Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

1.  Attorney Report

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