NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING September 19, 2017 6:00pm

NOTICE OF REGULAR MEETING

Notice Posted: September 15, 2017
Time Posted:  4:00 p.m.

A public meeting/hearing will be held as follows:

DATE: September 19, 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:

Approval of Minutes- August 15, 2017

Old Business:  (none)

New Business:

1. Chief’s Report
a) Significant Monthly Events
• PIAL Update
• Wellness Frontiers Award Ceremony- Aug. 22
• Rotary Presentation- Aug. 25
• Radio Equipment purchase
b) Station 13/HQ- Change Order
c) 2017 Budget Revision/ 2018 Budget Draft- Committee meeting Sept. 28
d) Public Campaign/ Outreach- Citizen’s Academy
e) Operations Report
f) Maintenance Report
g) Fire Prevention Report
h) Training Report
i) General Comments

2. SFFA (Slidell Firefighters Association)

3.   PMI Report
a) Employee Benefits –
1) Major Medical Insurance Renewal 3.20 % Increase- Effective 10/01/17

b) Human Resource
1) 2017-034: BOC Resolution (Medical Director Agreement)
ACTION ITEM: APPROVAL

2) 2017-035: BOC Resolution (Whitney Bank – Treasury Management Services)
ACTION ITEM: APPROVAL

3) 2017-036: BOC Resolution (LWCC Workers’ Compensation Renewal)
ACTION ITEM: APPROVAL

4) 2017-037: BOC RESOLUTION (FF II Incentive Pay) & Like Certifications
ACTION ITEM: APPROVAL

5) 2017-038: BOC Resolution: (Purchase 700-Band Radio (s))
ACTION ITEM: APPROVAL

6) 2017-039: BOC Resolution (Purchase (2) Lifepak 15 AED)
ACTION ITEM: APPROVAL

c) Payroll – None
d) FRS (Firefighters Retirement System) – None
e) VFIS Special Risk Insurance & LWCC – None

4. Duplantier Hrapman Hogan & Maher, LLP

a) Financial Statements Review

5.  Attorney Report

a) EXECUTIVE SESSION: Discussion-  Bric Bybee vs. LQ Management, et al
Docket 2012-10219, Division “F”, 22nd Judicial Court, Parish of St. Tammany

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