Notice of Regular Board of Commissioners Meeting September 18, 2018 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: September 14, 2018
Time Posted:  3:30 p.m.
                                   
A public HEARING will be held as follows:
 
DATE: September 18, 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: Dist. Chief Sean McCormick (22 yrs.), Capt. Tony Crocker (12 yrs.), Operator Mark Ficarra (6 yrs.)
39 Years of Service: David Kuhn
Meritorious Award: E-16 Capt. R. Kelly (13 yrs.), Operator S. Coulon (22 yrs.) and Firefighter A. Hall (1 yr.)
               
Approval of Minutes- August 21, 2018
 
Old Business:  
New Business:
      
  1. Chief’s Report
  1. Significant Monthly Events
  • Health Insurance Renewal/ Open Enrollments- Sept. 4-6
  • Attended Pierce Facility
  • 3 Employment Offers
  • Family Fun Day- Sept. 30
  • Discussion: Tammany Utilities water system
  • Update: Dispatch Intergovernmental Agreement
  1. Station 13/HQ- Update- Stop Work Order
  2. Public Campaign/ Outreach
    • Citizen’s Academy
  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. 2018-037: BOC Resolution (Approve Engagement for Opioid Litigation)
ACTION ITEM: APPROVAL
 
  1. 2018-038: BOC Resolution ( Surplus Equipment- Retired Bunker Gear)
ACTION ITEM: APPROVAL
 
  1. Payroll – 2019 Budget Forecast
  2. FRS (Firefighters Retirement System) - None
  3. VFIS Special Risk Insurance & LWCC- None
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statements Review
 
  1.  Attorney Report
    • EXECUTIVE SESSION: Discuss Pending Litigation” St. Tammany Fire Dist. #1 vs. Henry Muller, et al” - DOCKET: 2018-13332, Div. “A”
 
  • EXECUTIVE SESSION: Discuss Pending Litigation “St. Tammany Fire Dist. #1 vs. Steven’s Construction”
                                               
  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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