NOTICE OF PUBLIC MEETING
Notice Posted: April 12, 2012
A public meeting/hearing will be held as follows:
DATE: April 17, 2012
TIME: 5:30 p.m.
PLACE OF MEETING: Tower’s Building
520 Old Spanish Trail
Slidell, LA 70458
(** Fifth Floor **)
AGENDA:
Call to Order
Pledge of Allegiance and Prayer
Roll Call
Approval of Minutes
Old Business: (none)
New Business:
1. Chief’s Report
a.) Years of Service Recognitions
b.) LWCC Refund Check
c.) Millage Renewal Update
2. PMI Report
1. Employee Benefits
a) Loss History Review
b) Ancillary Benefit Review
2. Human Resource
a) 2011-008: BOC Resolution (Referred to Civil Service (OSE))
b) 2011-009: BOC Resolution (Referred to Civil Service (OSE))
c) 2012-004: BOC Resolution (Maximum Age for Applicants)
d) 2012-005: BOC Resolution (Fort Pike VFD Donation)
e) 2012-006: BOC Resolution (Inc. Asset Tracking to $2,500 min)
f) 2012-007: BOC Resolution (2012 VFIS Insurance Renewal)
3. Payroll
a) Parochial Retirement System: 2012 ER Contribution
Rate “no change” 15.75%
4. FRS (Firefighters Retirement System)
a) FRS Back Pay Audit – Pay off balance (Outstanding)
b) FRS 2006 – Outstanding Audit Acknowledgement
(Filed as not in agreement with FRS determination)
c) FRS Recommended 2012-2013 Contribution Rate: 24%
5. VFIS Special Risk Insurance & LWCC
a) VFIS – 2012 Renewal Proposal
b) LWCC 2012 – Dividend: $64,843 (03/30/2012)
3. DiGiovanni & Associates, CPAs LLC
a.) Financial Statements Review
4. Attorney’s Report
a.) CVS Contract Update
Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA 70458
In accordance with the Americans with Disabilities Act, if you need
special assistance, please contact Cheryl Gross at (985) 649-3665,
describing the assistance that is necessary.