NOTICE OF REGULAR MEETING
Notice Posted: September 14, 2018
Time Posted: 3:30 p.m.
A public HEARING will be held as follows:
DATE: September 18, 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:
Promotions: Dist. Chief Sean McCormick (22 yrs.), Capt. Tony Crocker (12 yrs.), Operator Mark Ficarra (6 yrs.)
39 Years of Service: David Kuhn
Meritorious Award: E-16 Capt. R. Kelly (13 yrs.), Operator S. Coulon (22 yrs.) and Firefighter A. Hall (1 yr.)
Approval of Minutes– August 21, 2018
Old Business:
New Business:
- Chief’s Report
- Significant Monthly Events
- Health Insurance Renewal/ Open Enrollments- Sept. 4-6
- Attended Pierce Facility
- 3 Employment Offers
- Family Fun Day- Sept. 30
- Discussion: Tammany Utilities water system
- Update: Dispatch Intergovernmental Agreement
- Station 13/HQ- Update- Stop Work Order
- Public Campaign/ Outreach
- Citizen’s Academy
- Operations Report
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- SFFA (Slidell Firefighters Association)
- PMI Report
- Employee Benefits – None
- Human Resource
- 2018-037: BOC Resolution (Approve Engagement for Opioid Litigation)
ACTION ITEM: APPROVAL
- 2018-038: BOC Resolution ( Surplus Equipment- Retired Bunker Gear)
ACTION ITEM: APPROVAL
- Payroll – 2019 Budget Forecast
- FRS (Firefighters Retirement System) – None
- VFIS Special Risk Insurance & LWCC- None
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statements Review
- Attorney Report
- EXECUTIVE SESSION: Discuss Pending Litigation” St. Tammany Fire Dist. #1 vs. Henry Muller, et al” – DOCKET: 2018-13332, Div. “A”
- EXECUTIVE SESSION: Discuss Pending Litigation “St. Tammany Fire Dist. #1 vs. Steven’s Construction”
- Board of Commissioner Comments
- Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr., Slidell, LA 70458