NOTICE OF REGULAR MEETING
Notice Posted: June 12, 2020
Time Posted: 4:00 p.m.
A public MEETING will be held as follows:
DATE: June 16, 2020
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458- Fifth Floor
The meeting will also be conducted via Zoom teleconference on June 16, 2020, at 6:00 p.m.
Zoom Call-In Information:
Meeting ID: 948 2281 2911
Password: 422984
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Meeting ID: 948 2281 2911
Password: 422984
Find your local number: https://zoom.us/u/adP6iLyTE7
AGENDA:
Call to Order
Prayer and Pledge of Allegiance
Roll Call
New Business:
Recognition- United Way – Presented by Joe DiGiovanni
Approval of Minutes: May 19, 2020
- Chief’s Report
- Significant Monthly Events
- COVID-19 Update
- Tropical Storm Cristobal Response
- Announcement of Public Hearing/Public Meeting Regarding Millages- July 21, 8:00 p.m.
- Millage Posting Correction
- 2021 Budget Discussion
- Met w/ Parish Councilmen Lorino and Toledano
- St. 19 Land Contract
- Training Academy Addition
- Maintenance Bldg.- Dedication to Retired and Deceased Vehicle Maintenance Officer Irving Vaultz
- PMI Report
- Human Resource
- 2020-016: BOC Resolution (Nominate & Elect BOC Appointed CSB Member)
ACTION ITEM: APPROVAL
- 2020-017: BOC Resolution (Approve Dedication of Maintenance Bldg. to be named Irving Vaultz)
ACTION ITEM: APPROVAL
- FRS (General Comments)
- Payroll- None
c) F RS (Firefighters Retirement System) – None
d) VFIS Special Risk Insurance & LWCC:
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statements Review
- Attorney Report
- Board of Commissioner Comments
- Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
522 Robert Blvd., Slidell, LA 70458