NOTICE OF SPECIAL MEETING
Notice Posted: December 9, 2016
A public meeting/hearing will be held as follows:
DATE: December 13, 2016
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458
AGENDA:
Call to Order
Prayer and Pledge of Allegiance
Roll Call
Awards & Recognition:
New Hire Swear In: Mark Cambre, Dylan Estain, Aaron Hall, Michael Martin, Dan Rost
Promotional Swear In: Dist. Chief Steve Lemoine, Captain Chris Hewitt, Operator Brian Veron
Approval of Minutes- November 15, 2016
Old Business: (none)
New Business:
1.Chief’s Report
a)Significant Monthly Events
- Retirement (1 employee)
- 5 new Firefighters
- Employee Resignations
- Record Clerk- offer of employment
- Civil Service Appeal
- Employee Suspension
b) Update- First NBC
c) Update- Station 13/ HQ
d) STP GOV Boards and Commissions Manual- Affidavit
e) Public Campaign/ Outreach- Christmas Tree Burn- 12/10
f) Operations Report
g) Maintenance Report
h) Fire Prevention Report
i) Training Report
j) General Comments
2. SFFA (Slidell Firefighters Association) Comments
a.) MDA Boot Shake- December 10
3. PMI Report
a) Employee Benefits
b) Human Resource
1) 2016-049: BOC Resolution (Adopt 2017 Section 125 Cafeteria Plan)
ACTION ITEM: APPROVAL
2) 2016-050: BOC Resolution (Restrict 2016 Surplus to Rolling Stock, Facilities & Equipment Fund)
ACTION ITEM: APPROVAL
3) 2016-051: BOC Resolution (Engage Ericksen, Krentel& LaPorte, LLP CPAs for 2016 Audit)
ACTION ITEM: APPROVAL
4) Release for Review: Employee Handbook, SOPs & SOGs Revisions
REVIEW ITEM
c) Payroll
d) FRS (Firefighters Retirement System)
e) VFIS Special Risk Insurance & LWCC
4. Duplantier Hrapman Hogan & Maher, LLP
a) Financial Statements Review
5. Attorney Report
6. Board of Commissioner Comments
7. Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA 70458