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


NOTICE OF REGULAR MEETING
 
Notice Posted: December 14, 2018
Time Posted:  3:30 p.m.
                                   
A public HEARING/MEETING will be held as follows:
 
DATE: December 18, 2018
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458- Fifth Floor
 
AGENDA:
 
  1. 2019 Budget Hearing
 
ADJOURNMENT
 
A public MEETING will be held at 6:10, or immediately following the public hearing.
 
Call to Order
            Prayer and Pledge of Allegiance
            Roll Call
 
Awards & Recognition:
 
           Pink Helmet Presentation
 
                           New Hire Swear In: Firefighter Emanuel Cintron
 
                              20 Years of Service- Jason Bayhi, John Bauer, Louis Melancon, Stanley Leblanc
 
                              5 Years of Service- Firefighters Tim Harrison, Numa Jones, Dustin Moreau
                                               
                                Unit Meritorious Award- Communications Officers Jacob Boudreaux, Jessica Crawford and Kaylene Smith
                               
                                Distinguished Service Award- Communications Officer Kaylene Smith, STPSO Deputy Brittany Harbin                                   
                                Certificate of Recognition- Ms. Faye de Gruiter
 
Unit Meritorious Award- Captain Lance Poche, Captain Justin Galatas, Operator Mark Ficarra, Operator Ryan Gonzalez, Firefighter John Fourcade
                               
                                Award of Valor: Captain Ricky Pyke, Operator Brian Bilich
 
                                SWAT Medic- Operator Dave Berns
 
                                Medical Director Introduction- Dr. Elder
 
Approval of Minutes- November 20, 2018
 
Old Business:  (none)
New Business:
      
  1. Chief’s Report
  1. Significant Monthly Events
  • False Alarm Ordinance
  1. Station 13/HQ- Update
    • Bond Company Site Meetings
  2. Public Campaign/ Outreach
    • Christmas Tree Burn Demo- Dec. 15
  3. Operations Report
  4. Maintenance Report
  5. Fire Prevention Report
  6. Training Report
  7. Communications Report
  8. General Comments
 
  1. SFFA (Slidell Firefighters Association) – Boot Shake- Dec. 15
 
  1.   PMI Report
  1. Employee Benefits – None
  2. Human Resource
 
  1. 2018-044: BOC Resolution (Approve Engagement of the FEMA PA Match Agreement)
ACTION ITEM: APPROVAL
 
  1. 2018-045: BOC Resolution (Approve EAP Agreement)
ACTION ITEM: APPROVAL
 
  1. 2018-046: BOC Resolution (Adopt 2019 Budget)
ACTION ITEM: APPROVAL
 
  1. Payroll – None
  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