NOTICE OF REGULAR MEETING
Notice Posted: July 14, 2017
Time Posted: 3:00 p.m.
A public meeting will be held as follows:
DATE: July 18, 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:
5 Years of Service: Cody Knecht, Dean Marullo (June)
Jacob Boudreaux (July)
Approval of Minutes- June 20, 2017
Old Business: (none)
New Business:
1. Chief’s Report
a) Significant Monthly Events
· Discussion – Parish Resolution (Functional Consolidation)
· Health Insurance Renewal
b) Station 13/HQ
c) 2018 Budget Draft
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
· Upcoming Citizen’s Academy
3. PMI Report
a) Employee Benefits – None
b) Human Resource
1) 2017-028: BOC Resolution (EAP Contract Renewal)
ACTION ITEM: APPROVAL
c) Payroll – None
d) FRS (Firefighters Retirement System)
1) ER Contribution Rate Increase- 25.25% to 26.50% (Effective 07/01/17)
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