Notice of Regular Board of Commissioners Meeting November 21, 2017 6:00p.m.← Back


NOTICE OF REGULAR MEETING

Notice Posted: November 17, 2017
Time Posted:  4:00 p.m.
   
A public HEARING will be held as follows:

DATE: November 21, 2017
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458- Fifth Floor
AGENDA:

1.) 2018 Budget Hearing

ADJOURNMENT

A public MEETING will be held at 6:10, or immediately following the public hearing.

AGENDA:

Call to Order
 Prayer and Pledge of Allegiance
 Roll Call

Awards & Recognition:
 
 New Hire Swear In: Kamron Murphy, Jacob West

Approval of Minutes- October 17, 2017

Old Business:  (none)

New Business:
      
1. Chief’s Report
a) Significant Monthly Events
• LWCC Meeting (Nov. 2)
• Attended HOA meeting (Westchester, Windsor, Abney and Magnolia)- Nov.13
• PIAL Update
• Nate After Action
• St. 18 HVAC
• Family Day- October 28
• 2 new replacement hires (termination, resignation)
• 3 new hires (Ladder 11- Dec. 2017)
• 2 replacements (upcoming retirements)
b) Station 13/HQ- Update
c) 2018 Proposed Advertised Budget- (Resolution under “PMI”)
d) Public Campaign/ Outreach-  Turkey Fry Demo, Nov. 18, 2017
e) Operations Report
f) Maintenance Report
g) Fire Prevention Report
h) Training Report
i) General Comments

2. SFFA (Slidell Firefighters Association)

3.   PMI Report
a) Employee Benefits –
b) Human Resource
1) 2017-048: BOC Resolution (Approve 2018 Budget)
ACTION ITEM: APPROVAL

2) 2017-049: BOC Resolution (FF II – Approve “Like Certification”)
ACTION ITEM: APPROVAL

3) 2017-050: BOC Resolution (Approve Purchase of Ladder Apparatus)
ACTION ITEM: APPRVOAL

c) Payroll - None
d) FRS (Firefighters Retirement System) – FRS ER Contribution Rate Recommendation to PERSAC: 26.25%, Effective 07/01/2018
e) VFIS Special Risk Insurance & LWCC - None

4. Duplantier Hrapman Hogan & Maher, LLP

a) Financial Statements Review

5.  Attorney Report- (none)
  
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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