Notice of Regular Board of Commissioners Meeting May 21, 2019 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: May 17, 2019
Time Posted:  2:30 p.m.

A public MEETING will be held as follows:

DATE: May 21, 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:

Retirement: Kenneth Kittel

Promotions: Captains Ryan Gaudin and Nicholas Landry
Operators Cody Knecht and Dean Marullo

                Recognition Letter

Approval of Minutes– April 16, 2019

Old Business:  (none)
New Business:

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

1. Chief’s Report

1. Significant Monthly Events

• Sexual Harassment Training- REMINDER
• LA USAR Task Force 9
• Apr. 24- 911 Center Ribbon Cutting
• Apr. 29- Round Robin- Auditorium
• May 8- Hurricane Meeting w/ the Parish
• May 16- FD#1 Annual Hurricane Meeting
• May 18- Louisiana Veteran’s Festival
• June 12- Budget Meeting (9:00 a.m.)
• EMD Dispatching
• Update- False Alarm Ordinance (Slidell City Council)
• Communications P/T Rate- Increase to $15.00/hr. (currently $12.00/hr.)
• PMI- 30 Year Anniversary

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. 2019-026: BOC Resolution (Approve 2018 AUP Audit Engagement)

ACTION ITEM: APPROVAL

1. 2019-027: BOC Resolution (Approve Surplus of Equipment- Bunker Gear)

ACTION ITEM: APPROVAL

1. 2019-028: BOC Resolution (Re Allocation of Training Funds)

ACTION ITEM: APPROVAL

1. Payroll – None

1. FRS (Firefighters Retirement System)- None

1. VFIS Special Risk Insurance & LWCC- VFIS Insurance Renewed/ Effective 05/06/2019

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