NOTICE OF REGULAR MEETING
Notice Posted: May 14, 2021
Time Posted: 4:00 p.m.
A public MEETING will be held as follows:
DATE: May 18, 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:
Awards & Recognitions:
Retirement: Randy Ward
New Hire Orientation: Albert Evans, Amanda Jenkins, Joel Truett
Approval of Minutes: April 20, 2021
- Chief’s Report
- Significant Monthly Events
- COVID-19 Update
- Legal Services Criteria/Contract
- Millage
- Millage Hearing Date- July 14, 6:00 p.m. (Koop Drive)
- Bond Attorney
- St. 13/ HQ- UPDATE
- Sale of Old St. 13
- St. 11 – UPDATE
- St. 19- UPDATE
- Operations Report
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- FRS Meeting
- Parish Finance Committee
- Slidell 2040 Comprehensive Plan
- SFFA (Slidell Firefighter’s Association)
- PMI Report
- Human Resource – None
- Payroll- None
c) FRS (Firefighters Retirement System) – General Comments
d) VFIS Special Risk Insurance & LWCC
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statements Review
- 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,” 22nd Judicial District Court, Parish of St. Tammany, State of Louisiana.
- Board of Commissioner Comments
- Adjournment
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
522 Robert Blvd., Slidell, LA 70458