Notice of Regular Board of Commissioners Meeting March 19, 2019 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: March 15, 2019
Time Posted:  4:00 p.m.
                                   
A public HEARING/MEETING will be held as follows:
 
DATE: March 19, 2019
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:
 
30 Years of Service- Chris Kaufmann                          
            
Approval of Minutes- February 19, 2019
 
Old Business:  (none)
New Business:
      
  1. Chief’s Report
  1. Significant Monthly Events
  • Ethics Training/ Financial Disclosure
  • Training Center Contract- DISA
  • Discussion- Tender Replacement
  • Update- False Alarm Ordinance
  • Conducting Station Rounds
  • Attended 2019 Millage Workshop
  • Architect Fees- Discussion
 
  1. Station 13/HQ- Update
    • Bond Company Site Meetings
  2. Public Campaign/ Outreach- Special Ops/ Rescue Demo- March 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. 2019-014: BOC Resolution (Approve C.E.A. w/ City of Slidell) – Record keeping
ACTION ITEM: APPROVAL
 
  1. 2019-015: BOC Resolution (Adopt St. Tammany Parish Fire Alarm Ordinance)
ACTION ITEM: APPROVAL
 
  1. 2019-016: BOC Resolution (Approve Compensation Adjustment for Mechanic)
ACTION ITEM: APPROVAL
 
  1. 2019-017: BOC Resolution (Approve CD- $1,000,000.00 Disaster Fund)
ACTION ITEM: APPROVAL
 
  1. 2019-018: BOC Resolution (Approve CD- $3,500,000.00 Reserve Fund)
ACTION ITEM: APPROVAL
 
  1. 2019-019: BOC Resolution (Approve Allocation of 2016 Unused Balance to 2019 Balance for Stat. 13/ HQ Project)
ACTION ITEM: APPROVAL
 
  1. 2019-020: BOC Resolution (Approve Unused Balances be Transferred to Successor Year Line Item for On-going Projects)
ACTION ITEM: APPROVAL
 
  1. Fire Chief Evaluation
 
  1. Payroll – None
 
  1. FRS (Firefighters Retirement System)-
 
  1. VFIS Special Risk Insurance & LWCC- VFIS Renewal Submitted
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statements Review
 
  1.  Attorney Report- (none)
 
  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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