Notice of Regular Board of Commissioners Meeting April 20, 2021 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: April 16, 2021
Time Posted:  4:00 p.m.

A public MEETING will be held as follows:

DATE: April 20, 2021
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

Old Business: (none)
New Business:

Promotions: Operators Hunter Bankston, Doug Crosby and Mark Moroney
Captain Chris Frazier

Approval of Minutes: March 16, 2021

1. Chief’s Report

1. Significant Monthly Events

• Ethics Training/ Financial Disclosure
• COVID-19 Update
• Legal Services Criteria/Contract
• BOC to approve Chief Officer travel
  • Louisiana Fire Chief’s Assoc. Annual Meeting (June 7-8)- Lake Charles, LA
• Millage
  • Millage Hearing Date
  • Bond Attorney
• St. Tammany Parish Development- PILOT program
• Station 18 Engine Bay Dedication
• St. 13/ HQ- UPDATE
  • Sale of Old St. 13
• St. 11 – UPDATE
• St. 19- UPDATE

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

• FRS Meeting
• Parish Finance Committee
• Slidell 2040 Comprehensive Plan

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

1. Human Resource

1. 2021-020: BOC Resolution (Approve Dedication of St. 18 (Engine Bay) to Edward Poppler)

ACTION ITEM: APPRVOAL

1. 2021-021: BOC Resolution (Approve Administration to Engage Contracts to Sell Old Station  13, 101 Normandy Dr., Slidell, LA)

ACTION ITEM: APPROVAL

1. 2021-022: BOC Resolution (Approve Commercial Property, Casualty & Automotive Insurance)

ACTION ITEM: APPROVAL

1. Payroll- None

c)    FRS (Firefighters Retirement System) – General Comments
d)    VFIS Special Risk Insurance & LWCC- VFIS Renewal Questionnaire Submitted

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

1.  Attorney Report

EXECUTIVE SESSION:

• To discuss pending litigation in the matter of Stevens Construction & Design, L.L.C.  v. St. Tammany Fire Protection District No. 1, et al., Docket No. 2018-14143, Division “F,” 22^nd Judicial District Court, 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
522 Robert Blvd., Slidell, LA  70458