NOTICE OF REGULAR MEETING

Notice Posted: August 13, 2021

Time Posted:  4:00

A public MEETING will be held as follows:

DATE: August 17, 2021
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA  70458- Fifth Floor
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Meeting ID: 830 6552 4139
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Meeting ID: 830 6552 4139
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AGENDA:

Call to Order

Prayer and Pledge of Allegiance Roll Call

Old Business: (none)

New Business:

Approval of Minutes: July 14, 2021

Millage Renewal
Announcement of Public Meeting –
“Notice is hereby given that at its meeting to be held on Tuesday, September 21, 2021 at 6:00 p.m., at its regular meeting place, the Towers Building, 520 Old Spanish Trail, Slidell, Louisiana, the Board of Commissioners of Fire Protection District No. 1 of the Parish of St. Tammany, State of Louisiana, plans to consider adopting a resolution ordering and calling an election to be held in Fire Protection District No. 1 of the Parish of St. Tammany to authorize the renewal of an ad valorem tax”

1. Chief’s Report
   1. Significant Monthly Events
      • COVID-19 Update
      • Apparatus Committee Discussion
      • Transfer funds for training prop
      • Health Insurance Renewal
      • St. 13/ HQ- UPDATE
      • St. 11 – UPDATE
      • St. 19- UPDATE
   2. Operations Report
   3. Maintenance Report
   4. Fire Prevention Report
   5. Training Report
   6. Communications Report
   7. General Comments
      • FRS Meeting
      • Parish Finance Committee

• Slidell 2040 Comprehensive Plan

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

1. Human Resource

1. 2021-028: BOC Resolution (Adopt 2020 LLA Audit)

ACTION ITEM: APPROVAL

1. 2021-029: BOC Resolution (Approve Surplus Equipment)

ACTION ITEM: APPROVAL

1. 2021-030: BOC Resolution (Approve Purchase of Flashover Fire Training Prop)

ACTION ITEM: APPROVAL

1. 2021-031 BOC Resolution (Approve Central Station Driveway Replacement)

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

EXECUTIVE SESSION:

• To discuss pending litigation in the matter captioned:

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.

• To discuss pending litigation in the matter captioned:

In re: Public Records Request of Robert Burkett,
Docket No. 2021-11858, Division “E,” 22nd Judicial District Court Parish of St. Tammany, State of Louisiana.

• To discuss pending litigation in the matter captioned:

Robert Burkett v. St. Tammany Fire Protection District No. 1, et al., Docket No. 2021-12026, Division “J,” 22nd 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