Notice of Regular Board of Commissioners Meeting November 16, 2021 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: November 12, 2021
Time Posted:  4:00 p.m.

A public HEARING/ MEETING will be held as follows:

DATE: November 16, 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
New Business:

1. 2022 Budget Hearing

ADJOURNMENT

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

Awards/ Recognition: Joe DiGiovanni

Approval of Minutes: October 19, 2021

1. Chief’s Report

1. Significant Monthly Events

• COVID-19 Update
• Deployments
• 2023-2032 Millage Renewal
  • Campaign Coordinator
• Third party Evaluations
• St. 13/ HQ- UPDATE
• St. 11- 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)

1. PMI Report

1. Human Resource
   1. 2021-041: BOC Resolution (Approve Purchase of Station Generators from Disaster Restricted Fund)

ACTION ITEM: APPROVAL

1. 2021-042: BOC Resolution (Approve LLA 2021 Audit Engagement)

ACTION ITEM: APPROVAL

1. 2021-043: BOC Resolution (Adopt 2022 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-

1. Board of Commissioner Comments

• BOC Action Items Review

1. Adjournment