Notice of Special Board of Commissioners Meeting August 26th, 2019 5:30pm

NOTICE OF SPECIAL MEETING

Notice Posted: August 23, 2019
Time Posted:  4:00 p.m.

A public MEETING will be held as follows:

DATE: August 26, 2019
TIME: 5:30 p.m.
PLACE OF MEETING: Headquarters, 1358 Corporate Square, Slidell, LA 70458

AGENDA:

Call to Order
            Prayer and Pledge of Allegiance
Roll Call

1.   PMI Report

1. 2019-033: BOC Resolution (Approve Fire Chief Authority to Bind Employee Benefits Insurance Coverages)

ACTION ITEM: APPROVAL

1. 2019-034: BOC Resolution (Approve Ochsner Corporate Wellness Services Agreement)

ACTION ITEM: APPROVAL

1. 2019-035: BOC Resolution (Approve Engagement of Professional Services- GASB 75 Audit)

ACTION ITEM: APPROVAL

Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr., Slidell, LA  70458