Notice of Regular Board of Commissioners Meeting November 17, 2020 6 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: November 13, 2020
Time Posted:  4:00 p.m.

A public HEARING/ MEETING will be held as follows:

DATE: November 17, 2020
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
New Business:

1. 2021 Budget Hearing

ADJOURNMENT

A public MEETING will be held at 6:10, or immediately following the public hearing

Awards/ Recognition: Retirement: Dave Kuhn

Approval of Minutes: October 20, 2020

1. Chief’s Report

1. Significant Monthly Events

• COVID-19 Update
• Dispatch- Intergovernmental Agreement(s)
  • Coroner- effective 12/1/20
  • Fire Districts
• Healthcare Update
  • Go365
  • Virtual Wellness Center (Telemedicine)
  • Digital Medicine
• Vacation Buy-Back
• 2021 Budget
• Training Academy/ Military Contract
• Insurance Deductible Increase, effect. 1/1/2010
• Storm Deployments- Reimb. update
• Oct. 30- Maintenance Facility Dedication- Irvin Vaultz
• Temporary Housing Trailer
• Haz-Mat Cost Recovery ($7,862.50)
• St. 13/ HQ- UPDATE
• Training Academy Addition- UPDATE
• St. 11/ Temporary Housing- UPDATE
• St. 19- UPDATE

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

1. SFFA (Slidell Firefighter’s Association)
2. PMI Report

1. Human Resource
   1. 2020-041: BOC Resolution (Approve Restructure of Incentive Pay)

ACTION ITEM: APPROVAL

1. 2020-042: BOC Resolution (Approve 2021 Pay Scale Adjustment)

ACTION ITEM: APPROVAL

1. 2020-043: BOC Resolution (Approve 2021 Pay Scale Adjustment Funding

ACTION ITEM: APPRVOAL

1. 2020-044: BOC Resolution (Adopt 2021 Operating Budget)

ACTION ITEM: APPROVAL

1. FRS (General Comments)

1. Payroll- None

c)    F RS (Firefighters Retirement System) – None
d)    VFIS Special Risk Insurance & LWCC-

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

1.  Attorney Report-

EXECUTIVE SESSION: Discuss Pending or Threatened Litigation and all related matters re: LLA denial of .35 millage roll forward process

1. Board of Commissioner Comments

1. Adjournment

Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
522 Robert Blvd., Slidell, LA  70458