NOTICE OF PUBLIC MEETING
Notice Posted: October 12, 2012
A public meeting/hearing will be held as follows:
DATE: October 16, 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.) Approval of the 2013 Proposed Budget
c.) Discussion- SCBA
2. PMI Report
a.) Employee Benefits
b.) Human Resource
1) 2011-008: BOC Resolution (Referred to Civil Service (OSE))
2) 2011-009: BOC Resolution (Referred to Civil Service (OSE))
3) BOC Letter to Civil Service Board (BOC Resolutions 2011-008 & 009)
4) 2012-027: BOC Resolution (Rescind 2012-015 Station 14 Addition)
5) 2012-028: BOC Resolution (Demo Station 14 and Foundation)
6) 2012-029: BOC Resolution (Admin. Select Architect Firm)
7) 2012-030: BOC Resolution (Station 14 Design & Rebuild)
8) 2012-031: BOC Resolution (LWCC Workers’ Compensation Renewal)
9) 2012-032: BOC Resolution (Posting of 2012 Budget)
10) 2012-033: BOC Resolution (Transfer Station 14 Insurance Proceeds
balance to Rolling Stock/ Facilities Restricted Fund)
11) SOG- Tie Breaker (Common Classification Class- Identical Seniority)
c.) Payroll
1) 2013 Revised Budget Forecast (Rolling 5 year 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- Damages?
2) Station 14- (Steele Rd.)
3) LWCC- Renewal 11/01/2012
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.