NOTICE OF PUBLIC MEETING
Notice Posted: September 14, 2012
A public meeting/hearing will be held as follows:
DATE: September 18, 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:
New Business:
1. Chief’s Report
a.) Years of Service Recognitions
b.) PIAL Audit Update
2. PMI Report
a.) Employee Benefits
1) 10/01/12 Effective Date (Major Medical, Dental, Life & Vision)
2) Open Enrollment Complete
3) EE Contributions- Frozen (current Levels)
b.) Human Resource
1) 2011-008: BOC Resolution (Referred to Civil Service (OSE))
2) 2011-009: BOC Resolution (Referred to Civil Service (OSE))
3) 2012-024: BOC Resolution (Central Station #1- Emergency Roof Repair/
Rolling Stock Fund)
c.) Payroll
1) 2013 Budget Forecast
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
1) Hurricane Isaac- Reported Minor Damages (Named Storm Deductible)
2) VFIS Reimbursement Check/ POA- 2011 Pumper ($90,000)
3) Station 14 (Steele Rd.)
a) Replacement Cost (RC) Property & Vehicles Schedule Limits
b) Named Storm Deductible (Mandatory- No Guarantee RC)
3. DiGiovanni & Associates, CPAs LLC
a.) Financial Statements Review
4. Attorney’s Report
5. 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.