Notice of Regular Board of Commissioners Meeting September 17, 2019 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: September 13, 2019
Time Posted:  10:00 a.m.

A public MEETING will be held as follows:

DATE: September 17, 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

Approval of Minutes– August 20 and August 26, 2019

Old Business:  (none)
New Business:

Awards & Recognitions:

New Hire Swear In: Leslie Schrimsher

40 Years of Service: David Kuhn

1. Chief’s Report

1. Significant Monthly Events

• Discussion: Early Tax Collections
• Ladder 18- replacement

1. Station 13/HQ- Update
   • Bond Company Site Meetings

1. Public Campaign/ Outreach
   • Citizen’s Academy

1. Operations Report
2. Maintenance Report
3. Fire Prevention Report
4. Training Report
5. Communications Report
6. General Comments

1. SFFA (Slidell Firefighters Association)

1.   PMI Report

1. Employee Benefits – Benefits Renewal: October 1, 2019
2. Human Resource

1. 2019-036: BOC Resolution (Approve District Sponsored Employee Benefits Renewal: Major Medical, Dental, Life, Vision & Disability)

ACTION ITEM: APPROVAL

1. 2019-037: BOC Resolution (Approve Freeze of  Employee Contributions to Employee Benefits)

ACTION ITEM: APPROVAL

1. 2019-038: BOC Resolution (Approve Retiree Benefit Contribution)

ACTION ITEM: APPROVAL

1. 2019-039: BOC Resolution (Approve Employee Deductible Offset)

ACTION ITEM: APPROVAL

1. 2019-040: BOC Resolution (Approve Restricted Funds to Absorb 2019 Employee Benefits Insurance Increase)

ACTION ITEM: APPROVAL

1. Payroll – None
2. FRS (Firefighters Retirement System) – None
3. VFIS Special Risk Insurance & LWCC- None

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

1.  Attorney Report- None

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