NOTICE OF PUBLIC MEETING
Notice Posted: August 17, 2012
A public meeting/hearing will be held as follows:
DATE: August 21, 2012
TIME: 6:00 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:
1. Adopt the millage rate (s).
New Business:
1. Chief’s Report
a.) Years of Service Recognitions
2. PMI Report
a.) Employee Benefits
1) Loss History Review
2) Renewal Update
b.) Human Resource
1) 2011-008: BOC Resolution (Referred to Civil Service (OSE))
2) 2011-009: BOC Resolution (Referred to Civil Service (OSE))
3) 2012-015: BOC Resolution (Station 14- Breaux & Assoc)
4) 2012-018: BOC Resolution (Millage Roll Back)- Tabled
5) 2012-019: BOC Resolution (Approve 2011 Audit Report)
6) 2012-020: BOC Resolution (Approve 2012 Revised Budget)
7) 2012-021: BOC Resolution (6:00 PM CST BOC Meeting)
8) 2012-022: BOC Resolution (Employer Sponsored EE Benefits Renewal)
9) 2012-023: BOC Resolution (EE Contribution Rate
c.) Payroll
1) 2012 Budget Forecast
2) ER Parochial Rate (01/01/2013) Inc to 16.75% vs. 15.75%
d.) FRS (Firefighters Retirement System)
1) FRS Back Pay Audit – Pay off balance (Outstanding)
2) FRS 2006 – Outstanding Audit Acknowledgement (Filed as not in agreement with FRS determination)
e.) VFIS Special Risk Insurance & LWCC
3. DiGiovanni & Associates, CPAs LLC
a.) Financial Statements Review
4. Attorney’s Report
5. Adjournment