NOTICE OF PUBLIC MEETING
Notice Posted: February 14, 2014
A public meeting/hearing will be held as follows:
DATE: February 18, 2014
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458
AGENDA:
Call to Order
Pledge of Allegiance and Prayer
Roll Call
1. Awards & Recognition
Approval of Minutes
Old Business:
New Business:
1. Chief’s Report
a.) Spouse Insurance/ Benefits Meeting Review
b.) Capital Projects/ Station 14 Update
c.) Vehicle Maintenance Committee report
2. PMI Report
a.) Employee Benefits
1) Insurance Review (Spouse & Dependents)- 02/11/14
b.) Human Resource
1) 2014-003: BOC Resolution (Maintenance Services)- tabled (To be Amended)
2) 2014-005: BOC Resolution (FC Conditional Offer of Employment)
3) 2014-006: BOC Resolution (Permanent Fire Chief C. Kaufmann)
4) 2014-007: BOC Resolution (Replenish Disaster Fund)- Discussion Only
c.) Payroll
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) VFIS Depreciation Valuation
(Temp Housing, Transportation, Set-up & Pole Barn) – Station 14 ($46,430)
2) VFIS- 2014 Renewal Questionnaire Released
3. DiGiovanni & Associates, CPAs LLC
a.) Financial Statements Review
4. Attorney’s Report
a.) Station 17 Update
b.) Multi-Purpose Bldg. Update
5. Board of Commissioner Comments
6. 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.