Notice of Regular Board of Commissioner\’s Meeting May 17. 2022 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: May 13, 2022
Time Posted:  4:00 p.m.

DATE: May 17, 2022
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:

Awards/ Recognition: Red Angels and SFFA– Community Award presentation to Nathan Lousteau (Eden Isles fire)

Retirement: Eric Abney

Approval of Minutes: April 19, 2022

1. Chief’s Report

1. Significant Monthly Events

• COVID-19 Update
• HB 854 and other legislation
• 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
   • Fire Chief Evaluation

1. SFFA (Slidell Firefighter’s Association) –

1. PMI Report

1. Human Resource

1. 2022-017: BOC Resolution (Approve Vote of Confidence/ No Confidence- BOC Commissioner) – TABLED

ACTION ITEM: RECOMMENDATION TO UN-TABLE FOR APPROVAL

1. 2022-025: BOC Resolution (Approve Surplus Equipment)

ACTION ITEM: APPROVAL

1.  2022-026: BOC Resolution (Ratify Canvass & Special Election Returns BOC Resolution 2022-020)

ACTION ITEM: APPROVAL

1. Payroll- None
2. FRS- None
3. VFIS Special Risk Insurance & LWCC- HB 854 (Extended Occupation Statutes from 5 to 15              years after separation of employment)

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statement Review

1.  Attorney Report- Discussion on consideration of Commissioner Larry Gay’s request to appoint Chaffe McCall as “conflict counsel”.

1. Board of Commissioner Comments

• BOC Action Items Review
• Succession Planning (Commissioner Gay)
• By-Laws Review Update (Commissioner Gay)
• Legal Discussion (Chairman Crowley)
• Vote of Confidence/ No Confidence – Commissioner (Chairman Crowley)

1. Adjournment