NOTICE OF PUBLIC MEETING
Notice Posted: May 16, 2014
A public meeting/hearing will be held as follows:
DATE: May 20, 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
Awards & Recognition
- Officer Jason Seals
- Retirements: Bruce Warren, George Elliott
- Promotions: Dominick Bruno, AJ Wrublewski, Glenn Morris
Approval of Minutes
Old Business-
- 2014-017: BOC Resolution (Rescind Internal Spending Cap in Excess of $5,000)
- 2014-018: BOC Resolution (Chief of Operations)
- 2014-019: BOC Resolution (Advertise to Consider Millage Rate)- Record-keeping
- 2014-020: BOC Resolution (Commission FP Officers)- “Move to Postpone”
New Business:
- Chief’s Report
a. Update of Assessor Meeting (April 29)
b. Update on Meeting with Tim Burns, HB 1118 (May 9)
c. Public Campaign- Rapid Diver Demonstration (May 22)
d. Vehicle Maintenance Committee report
e. General Comments
2. PMI Report
a. Employee Benefits
1. 2015 Insurance Review- Rate Impact
b. Human Resource
1. 2014-010: BOC Resolution (Surplus Property- Temporary
Housing Station 14)- AMENDED to 07/01/14
2. 2014- 017: BOC Resolution
(Rescind Internal Spending Cap in Excess of $5,000)
3. 2014- 018: BOC Resolution (Chief of Operations)
4. 2014- 019: BOC Resolution (Advertise to Consider Millage)
Record-keeping
5. 2014-020: BOC Resolution (Commission FP Officers)
“Move to Postpone”
6. 2014-021: BOC Resolution (Multipurpose Bldg.)
c. Payroll
d. FRS (Firefighters Retirement System)
1. FRS ER Contribution Rate Increased: 29.25%
Effective July 1, 2014
e. VFIS Special Risk Insurance & LWCC
1. VFIS Crime Coverage: Background Checks
(Cash handling & signature authority) – Update,
Outstanding parties
2. VFIS- Effective date 05/06/14
3. DiGiovanni & Associates, CPAs LLC
a. Financial Statements Review
4. Attorney’s Report
a. Land/ Bldg. Update
b. Millage Intentions
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.