NOTICE OF REGULAR MEETING
Notice Posted: May 11, 2018
Time Posted: 3:30 p.m.
A public HEARING will be held as follows:
DATE: May 15, 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
Approval of Minutes- April 17, 2018
Old Business:
- Compensation Package Proposal
New Business:
- Chief’s Report
- Adopt Millage Rate (s)
- Levy Parcel Fee on Tax Roll
- Significant Monthly Events
- 2017 Audit- No findings
- Apr. 19- Community Driven Strategic Plan Meeting
- Apr. 23- Round Robin at Founders Bldg.
- Apr. 26- Business and Community Showcase (Harbor Center)
- Apr. 28- Camellia City Kids Festival
- Apr. 29- St. Luke’s Blue Mass
- May 2- Senior Spring Celebration
- Station 13/HQ- Update
- Personal Liability for Damage to Dept. Equip. or Property due to Negligence
- Public Campaign/ Outreach
- Operations Report
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- SFFA (Slidell Firefighters Association) – MDA Golf Tournament- June 1
- PMI Report
- Employee Benefits – None
- Human Resource
- 2018-022: BOC Resolution (Approve Pay Scale & Offset Adjustments- Effective 6/1/18)
ACTION ITEM: APPROVAL
- 2018-023: BOC Resolution (Adopt Official Journal)
ACTION ITEM: APPROVAL
- 2018-024: BOC Resolution (Adopt Millage Rate (S))
ACTION ITEM: APPROVAL
- 2018-025: BOC Resolution (Levy Parcel Fee on Tax Roll )
ACTION ITEM: APPROVAL
- Payroll – 2019 Budget Forecast
- FRS (Firefighters Retirement System)
- VFIS Special Risk Insurance & LWCC
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statements Review
- Attorney Report-
- Record Request Fees
- Board of Commissioner Comments
- Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA 70458