NOTICE OF PUBLIC MEETING
Notice Posted: April 15, 2011
A public meeting/hearing will be held as follows:
DATE: April 19, 2011
TIME: 5:30 p.m.
PLACE OF MEETING: 34780 South Range Road, Slidell, LA 70460
AGENDA:
Call to Order
Pledge of Allegiance and Prayer
Roll Call
Approval of Minutes
Old Business:
a) Review the DRAFT of the BOC Pre-Termination Hearing Protocols
b) Medical Director contract
New Business:
1. Chief’s Report
a) Adopt 2010 Audit Compliance Questionnaire
b) LWCC Presentation
c) PIAL Presentation
d) Salary/ Benefits Compensation and Analysis- BOC Expectations
e) Millage Reassessment Protocols
f) Results of the Survey to Ascertain the Membership’s Position Regarding “Open Door” Meetings with BOC Members on a Quarterly Basis
g) $5,000 Budgeted Expense Notification Review
h) Assignments- BOC Concurrence
i) Fire Prevention Bureau Reorganization- speakers
2. PMI Report
3. DiGiovanni & Associates, CPAs LLC
4. Attorney’s Report
5. Adjournment