Notice of Regular Board of Commissioners Meeting June 19, 2018 6:00pm← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: June 15, 2018
Time Posted:  3:30 p.m.
                                   
A public HEARING will be held as follows:
 
DATE: June 19, 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:
 
            25 Years of Service: Lionel Baker
                15 Years of Service: Barry Fallon
                                           
Approval of Minutes- May 15, 2018
 
Old Business:  
New Business:
      
  1. Chief’s Report
  1. 2017 Audit- Jim Tonglet (Erickson, Krentel, Laporte)
  2. Significant Monthly Events
  • Health Insurance Renewal
  • May 23- Central Station Development Meeting
    • 2018 Budget- Architect/ Plan Design
  • 1 resignation, 3 new candidates (orientation June 15)
  • 1 disciplinary action
  • Fit As A Firefighter Camp- June 4-8
  • June 7- Meeting with Parish President Cromer (Kaufmann, Duffaut, Crowley)
  • Movie Setting- June 9
  1. Station 13/HQ- Update
  2. Public Campaign/ Outreach- Sidewalk CPR was done on June 9
  3. Operations Report
  4. Maintenance Report
  5. Fire Prevention Report
  6. Training Report
  7. Communications Report
  8. General Comments
 
  1. SFFA (Slidell Firefighters Association)
 
  1.   PMI Report
  1. Employee Benefits – None
  2. Human Resource
    1. 2018-026: BOC Resolution (Approve 2017 LLA Audit)
ACTION ITEM: APPROVAL
 
  1. 2018-027: BOC Resolution (Approve 2017 LLA AUP Audit)
ACTION ITEM: APPROVAL
 
  1. 2018-028: BOC Resolution (Compensation Adjustment)
ACTION ITEM: APPROVAL
 
  1. 2018-029: BOC Resolution (Re allocation of Restricted Funds: St.16 Roof Replacement
ACTION ITEM: APPROVAL
 
  1. 2018-030: BOC Resolution (Major Medical Insurance Renewal)
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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