NOTICE OF REGULAR MEETING
Notice Posted: April 13, 2018
Time Posted: 4:00 p.m.
A public HEARING will be held as follows:
DATE: April 17, 2018
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:
LWCC Check Presentation
20 Years of Service: Julie Watson
Firefighters of the Year: Brett Gleason (2 years of service), Christian Ruiz (3 years of service)
Communications Officer of the Year: Matthew Parish (20 years of service)
Approval of Minutes- March 20, 2018
Old Business: (none)
New Business:
1. Chief’s Report
a) Significant Monthly Events
• 2017 Audit- In Progress (due to Parish May 1)
• 2017 Year End Report
• Leadership Development Program/ Supervisor Training
• Mar. 22- Guest Speaker- Utility Council (Atmos, WSTE)
• Apr. 4- 2018 Millage Workshop
• Apr. 4-7- Labor Management Alliance Conference
• Apr. 7- VFW Firefighter of the Year- (Chief Kuhn attended)
• Apr. 7- Fallen Firefighters Memorial- (Honor Guard participated)
• Apr. 8- Attended Chamale HOA meeting
b) Dispatch Proposal (City of Covington & STFPD 13)
c) DISCUSSION- Millage Offset Restricted Fund
d) Station 13/HQ- Update
e) Public Campaign/ Outreach
f) Operations Report
g) Maintenance Report
h) Fire Prevention Report
i) Training Report
j) Communications Report
k) General Comments
• Red & Blue Gala- April 27
• Compensation Package Proposal
2. SFFA (Slidell Firefighters Association) – MDA Golf Tournament- June 1
3. PMI Report
a) Employee Benefits – None
b) Human Resource
1) 2018-019: BOC Resolution (Approve VFIS Renewal- Commercial Property, Casualty & Automotive Insurance)
ACTION ITEM: APPROVAL
2) 2018-020: BOC Resolution (Approve Intergovernmental Agreement for Dispatch Services for STFPD No. 13)
ACTION ITEM: APPROVAL
3) 2018-021: BOC Resolution (Approve Intergovernmental Agreement for Dispatch Services for City of Covington Fire Dept.)
ACTION ITEM: APPROVAL
4) Fire Chief Evaluation
c) Payroll – None
d) FRS (Firefighters Retirement System) – 26.50% (Effective Date: 07/01/2018)
e) VFIS Special Risk Insurance & LWCC –
4. Duplantier Hrapman Hogan & Maher, LLP
a) Financial Statements Review
5. Attorney Report- Millage/ Parcel Fee vote- May 15
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