NOTICE OF REGULAR MEETING
Notice Posted: June 16, 2017
Time Posted: 4:00 p.m.
A public meeting will be held as follows:
DATE: June 20, 2017
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458- Fifth Floor
AGENDA:
Call to Order
Prayer and Pledge of Allegiance
Roll Call
Awards & Recognition:
Swear In: Fire Prevention Officer Lou Melancon
20 Years of Service: Peter Rudesill (May)
15 Years of service: Mike Thiel (April)
5 Years of Service: J. Cetrone, J. Frich, G. Morris (March)
Cody Knecht, Dean Marullo (June)
Approval of Minutes- May 16, 2017
Old Business: (none)
New Business:
1. Chief’s Report
a) Significant Monthly Events
· Extinguisher Demo- May 20
·Fire Prevention Bureau Resolution(s)
·Restructure of Special Operations Division
·2018 Budget Draft
· Accreditation- Update
b)Station 13/HQ
· Groundbreaking June 28, 2017, at 10:00 a.m.
·Discussion- Possible Change Order
c)2016 Audit
d) Public Campaign/ Outreach- Sidewalk CPR- June 24, 2017 (Central Station)
e) Operations Report
f)Maintenance Report
g)Fire Prevention Report
h)Training Report
i)General Comments
2.SFFA (Slidell Firefighters Association) Comments- (none)
3. PMI Report
a)Employee Benefits – None
b)Human Resource
1)2017-023: BOC Resolution (Fire Prevention Bureau- Ratification)
ACTION ITEM: APPROVAL
2)2017-024: BOC Resolution (State Fire Marshall – Inspection Liability Release)
ACTION ITEM: APPROVAL
3)2017-025: BOC Resolution (Approve 2016 Audit)
ACTION ITEM: APPROVAL
4)2017-026: BOC Resolution (Adopt the Millage Rate(s))
ACTION ITEM: APPROVAL
5)2017-027: BOC Resolution (Levy Parcel Fee on Tax Roll)
ACTION ITEM: APPROVAL
c) Payroll – None
d)FRS (Firefighters Retirement System)- None
e)VFIS Special Risk Insurance & LWCC
4.Duplantier Hrapman Hogan & Maher, LLP
a)Financial Statements Review
5.Attorney Report
a)Millage Update
b)Fire Prevention Bureau Resolutions
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