Notice of Regular Board of Commissioners Meeting May 15, 2018 6:00pm← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: May 11, 2018
Time Posted:  3:30 p.m.
                                   
A public HEARING will be held as follows:
 
DATE: May 15, 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:
           
            LWCC Check Presentation
                                           
Approval of Minutes- April 17, 2018
 
Old Business:  
 
  1. Compensation Package Proposal
 
New Business:
      
  1. Chief’s Report
  1. Adopt Millage Rate (s)
  2. Levy Parcel Fee on Tax Roll
  3. Significant Monthly Events
  • 2017 Audit- No findings
  • Apr. 19- Community Driven Strategic Plan Meeting
  • Apr. 23- Round Robin at Founders Bldg.
  • Apr. 26- Business and Community Showcase (Harbor Center)
  • Apr. 28- Camellia City Kids Festival
  • Apr. 29- St. Luke’s Blue Mass
  • May 2- Senior Spring Celebration
 
  1. Station 13/HQ- Update
  2. Personal Liability for Damage to Dept. Equip. or Property due to Negligence
  3. Public Campaign/ Outreach
  4. Operations Report
  5. Maintenance Report
  6. Fire Prevention Report
  7. Training Report
  8. Communications Report
  9. General Comments
 
  1. SFFA (Slidell Firefighters Association) – MDA Golf Tournament- June 1
 
  1.   PMI Report
  1. Employee Benefits – None
  2. Human Resource
    1. 2018-022: BOC Resolution (Approve Pay Scale & Offset Adjustments- Effective 6/1/18)
ACTION ITEM: APPROVAL
 
  1. 2018-023: BOC Resolution (Adopt Official Journal)
ACTION ITEM: APPROVAL
 
  1. 2018-024: BOC Resolution (Adopt Millage Rate (S))
ACTION ITEM: APPROVAL
 
  1. 2018-025: BOC Resolution (Levy Parcel Fee on Tax Roll )
ACTION ITEM: APPROVAL
 
  1. Payroll – 2019 Budget Forecast
  2. FRS (Firefighters Retirement System)
  3. VFIS Special Risk Insurance & LWCC
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statements Review
 
  1.  Attorney Report-
 
  1. Record Request Fees
         
  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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