Notice of Regular Board of Commissioners Meeting October 16, 2018 6 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: October 12, 2018
Time Posted:  3:30 p.m.
                                   
A public HEARING will be held as follows:
 
DATE: October 16, 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:
 
Retirement: Lionel Baker- 25 years
 
Medal of Valor: Robert Furchak
 
New Hire Swear In: Communications Officers Jessica Crawford and Shaun Dennis
 
25 Years of Service: Billy Dekemel
 
SWAT Medics:  Matthew Ellison, Eric Dupuy (2 year members)
                               
               
Approval of Minutes- September 18, 2018
 
Old Business:  (none)
New Business:
      
  1. Chief’s Report
  1. Significant Monthly Events
  • 2019 Budget
  • 3 Employment Offers (2 working, 1 in processing)
  • Medical Director Contract
  • D.H. Horton Development Meeting
  • County Club HOA (C. Duffaut)
  • Citizen’s Academy- Final Evolution
  • SMH- Pinking the Fountain
 
  1. Station 13/HQ- Update
    • Bond Company Site Meetings
  2. Public Campaign/ Outreach
    • Fire Prevention Month
  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. 2018-039: BOC Resolution (Approve LWCC Workers’ Compensation Renewal)
ACTION ITEM: APPROVAL
 
  1. 2018-040: BOC Resolution (Approve 2018 Audit Engagement Letter)
ACTION ITEM: APPROVAL
 
  1. 2018-041: BOC Resolution (Advertise the 2019 Proposed Budget)
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:
 
  1.  Stevens Construction & Design, L.L.C. v. St. Tammany Parish Fire Protection District No. 1,   bearing Docket No. 2018-14143, Division “F” on the docket of the 22nd Judicial District Court for the Parish of St. Tammany, State of Louisiana.
 
b)  St. Tammany Fire Protection District No. 1 v. Henry Muller, et al., bearing Docket No. 2018-13332, Division “A” on the docket of the 22nd Judicial District Court for the Parish of St. Tammany, State of Louisiana.
 
                               
  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
Home | About Us | Public Awareness | Divisions | Local Information | Photo Album | News | Contact
┬ęCopyright 2015 St. Tammany Fire Protection District 1