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


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
 
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