NOTICE OF REGULAR MEETING
Notice Posted: November 17, 2017
Time Posted: 4:00 p.m.
A public HEARING will be held as follows:
DATE: November 21, 2017
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458- Fifth Floor
AGENDA:
1.) 2018 Budget Hearing
ADJOURNMENT
A public MEETING will be held at 6:10, or immediately following the public hearing.
AGENDA:
Call to Order
Prayer and Pledge of Allegiance
Roll Call
Awards & Recognition:
New Hire Swear In: Kamron Murphy, Jacob West
Approval of Minutes- October 17, 2017
Old Business: (none)
New Business:
1. Chief’s Report
a) Significant Monthly Events
• LWCC Meeting (Nov. 2)
• Attended HOA meeting (Westchester, Windsor, Abney and Magnolia)- Nov.13
• PIAL Update
• Nate After Action
• St. 18 HVAC
• Family Day- October 28
• 2 new replacement hires (termination, resignation)
• 3 new hires (Ladder 11- Dec. 2017)
• 2 replacements (upcoming retirements)
b) Station 13/HQ- Update
c) 2018 Proposed Advertised Budget- (Resolution under “PMI”)
d) Public Campaign/ Outreach- Turkey Fry Demo, Nov. 18, 2017
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 –
b) Human Resource
1) 2017-048: BOC Resolution (Approve 2018 Budget)
ACTION ITEM: APPROVAL
2) 2017-049: BOC Resolution (FF II – Approve “Like Certification”)
ACTION ITEM: APPROVAL
3) 2017-050: BOC Resolution (Approve Purchase of Ladder Apparatus)
ACTION ITEM: APPRVOAL
c) Payroll – None
d) FRS (Firefighters Retirement System) – FRS ER Contribution Rate Recommendation to PERSAC: 26.25%, Effective 07/01/2018
e) VFIS Special Risk Insurance & LWCC – None
4. Duplantier Hrapman Hogan & Maher, LLP
a) Financial Statements Review
5. Attorney Report- (none)
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