Notice of Regular Board of Commissioners Meeting February 20, 2018 6:00 p.m.← Back


NOTICE OF REGULAR MEETING

Notice Posted: February 16, 2018
Time Posted:  4:00 p.m.
   
A public HEARING will be held as follows:

DATE: February 20, 2018
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:
 
 Promotions:  
  Deputy Chief: K. Sanders
  District Chief: T. Collins
 Captain: M. Dupre
 Operator: T. Bass

 10 Years of Service: J. Bannister, B. Bilich, D. Williams

Approval of Minutes- January 16, 2018

Old Business:  (none)

New Business:
      
1. Chief’s Report
a) Significant Monthly Events
• PIAL Update
• St. 18 HVAC
• Attended L.L.A. Seminar- Jan. 23
o BOC to approve Chief Officer travel
 Louisiana Fire Prevention Chief’s Assoc. Annual Meeting- Alexandria, LA
Attendees: Robby Marquette, Brian Macaluso
 2018 CPSE Excellence Conference (March 13-16, 2018) Orlando, FL
Attendees: Chad Duffaut, Michael Thiel, Brian Lutman, John Bauer
(Note: March 12, 2018 will be a travel day)


• 2018 Labor-Management Alliance Conference (April 5-6, 2018) Denver, CO
Attendees: Chris Kaufmann, Chad Duffaut, Billy Dekemel
(Note: April 4 & 7 will be travel days)

• Coin du Lestin HOA- Jan. 30
• OSE Training Session (Disciplinary Processes) - Feb. 1
• Spoke at the Lion’s Club Lunch- Feb. 8

b) Station 13/HQ- Update
c) 2018 Policy, SOG and Handbook Changes/Updates
d) Public Campaign/ Outreach- 
e) Operations Report
f) Maintenance Report
g) Fire Prevention Report
h) Training Report
i) Communications Report
j) General Comments
• Personnel Action

2. SFFA (Slidell Firefighters Association)

3.   PMI Report
a) Employee Benefits – None
b) Human Resource
1) 2018-007: BOC Resolution (Approve Amended Exhibit A)
ACTION ITEM: APPROVAL

2) 2018-010: BOC Resolution (Ratify Engagement of Legal Services- Troy G. Ingram, J.D.)
ACTION ITEM: RECORD KEEPING

3) 2018-011: BOC Resolution (Adopt Employee Handbook Revisions)
ACTION ITEM: APPROVAL

4) 2018-012: BOC Resolution (Adopt SOP & SOG Revisions)
ACTION ITEM: APPRVOAL

5) 2018-013: BOC Resolution (Approve Chief Officer(s) Travel- LLA Requirement)
ACTION ITEM: APPROVAL

6) Fire Chief Evaluation

c) Payroll - None
d) FRS (Firefighters Retirement System) – None
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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