Notice of Regular Board of Commissioner\’s Meeting June 18th, 2019 6:00pm

NOTICE OF REGULAR MEETING

Notice Posted: June 14, 2019
Time Posted:  4:00 p.m.

A public MEETING will be held as follows:

DATE: June 18, 2019
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: Fire Prevention Officer Taylor Bass
Operator Joe Geddes, Sr.

                Recognition Letter

Approval of Minutes– May 21, 2019

Old Business:  (none)
New Business:

1. Chief’s Report

1. Significant Monthly Events

• Met with Michelle Blanchard- 4/29
• Budget Workshop- Conducted June 12

1. Station 13/HQ- Update
   • Bond Company Site Meetings
2. Public Campaign/ Outreach-
3. Operations Report
4. Maintenance Report
5. Fire Prevention Report
6. Training Report
7. Communications Report
8. General Comments

1. SFFA (Slidell Firefighters Association)

1.   PMI Report

1. Employee Benefits – None
2. Human Resource
3. Payroll – None
4. FRS (Firefighters Retirement System)- None
5. VFIS Special Risk Insurance & LWCC- None

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

1.  Attorney Report-

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