Notice of Regular Board of Commissioners Meeting April 16, 2019 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: April 12, 2019
Time Posted:  4:00 p.m.
                                   
A public HEARING/MEETING will be held as follows:
 
DATE: April 16, 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:
 
            LWCC Check Presentation
 
Retirement: Michael Ford
 
New Hire Swear Ins- Chase Cunningham, Brandon LaFontaine, Kip Morris, Jr.
 
Promotions: Captain Ryan Gaudin, Operator Cody Knecht
 
15 Years of Service- Larry Martin                 
            
              Employee Recognition(s): Amy King
 
Approval of Minutes- March 19, 2019
 
Old Business:  (none)
New Business:
      
  1. Chief’s Report
  1. Significant Monthly Events
  • Adopt Millage Rates (s)
  • Levy Parcel Fee on Tax Roll
  • Ethics Training/ Financial Disclosure- REMINDER
  • Sexual Harassment Training- REMINDER
  • Update- False Alarm Ordinance (Slidell City Council)
  • Hancock Whitney- negotiated rate adjustment
  • Civil Service Rep.- Operator Ray Pearce
 
  1. Station 13/HQ- Update
    • Bond Company Site Meetings
  2. Public Campaign/ Outreach- Vehicle Extrication Demo- April 13
  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. 2019-021: BOC Resolution (Adopt Official Journal)
ACTION ITEM: APPROVAL
 
  1. 2019-022: BOC Resolution (Approve 2018 Audit Compliance Questionnaire)
ACTION ITEM: APPROVAL
 
  1. 2019-023: BOC Resolution (Approve Commercial Property, Casualty & Auto Insurance)
ACTION ITEM: APPROVAL
 
  1. 2019-024: BOC Resolution (Adopt Millage Rate (s))
ACTION ITEM: APPROVAL
 
  1. 2019-025: BOC Resolution (Levy Parcel Fee on Tax Roll)
ACTION ITEM: APPROVAL
 
  1. Payroll – None
 
  1. FRS (Firefighters Retirement System)- None
 
  1. VFIS Special Risk Insurance & LWCC- None
 
  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
Home | About Us | Public Awareness | Divisions | Local Information | Photo Album | News | Contact
┬ęCopyright 2015 St. Tammany Fire Protection District 1