Notice of Special Board of Commissioners Meeting February 6, 2019 6:00 p.m.

NOTICE OF SPECIAL MEETING

Notice Posted: February 4, 2019
Time Posted:  3:30 p.m.

A public HEARING/MEETING will be held as follows:

DATE: February 6, 2019
TIME: 6:00 p.m.
PLACE OF MEETING: Headquarters, 1358 Corporate Square, Slidell, LA 70458
AGENDA:

Call to Order

1. Chief’s Report

1. Station 13/HQ- Update
   • Introduction of Representatives of The Vertex Companies
   • Update on Timeline for Completing Construction/Remediation Work

1. Significant Monthly Events

• Discussion- Tender Replacement- Amend Resolution 2019-010

1. Attorney Report-

EXECUTIVE SESSION:

1. Stevens Construction & Design, L.L.C. v. St. Tammany Parish Fire Protection District No. 1, bearing Docket No. 2018-14143, Division “F” on the docket of the 22^nd Judicial District Court for the Parish of St. Tammany, State of Louisiana.

1. Board of Commissioner Comments

1. Adjournment

                                                                                        Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr., Slidell, LA  70458