Notice of Regular Board of Commissioners Meeting June 21, 2022 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: June 17, 2022
Time Posted:  4:00 p.m.

DATE: June 21, 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

Old Business: Discussion and consideration of Vote of Confidence/No Confidence relating to Commissioner Larry     Gay.

New Business:

Awards/ Recognition: Recognition Letter: Mark Cambre
Training Acad. Recognition Letter- – U.S. Dept. of Justice

Retirement: Brent Dupuis

Approval of Minutes: May 17, 2022

1. Chief’s Report

1. Significant Monthly Events

• COVID-19 Update/ SGO
• HB 854 and other legislation
• 2023 Budget
• Millage- July
• ITEP (Industrial Tax Exemption Program)  Project
• 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. 2022-017: BOC Resolution (Approve Vote of Confidence/ No Confidence- BOC Commissioner) – POSTPONED

ACTION ITEM: APPROVAL

1. Payroll- None
2. FRS- None
3. VFIS Special Risk Insurance & LWCC- HB 854 (Cancer Extension – Workers’ Compensation) & HB 523 (Retiree Major Medical Benefits)

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statement Review

1.  Attorney Report

a)  Legal Activity Report

1. Board of Commissioner Comments

• BOC Action Items Review
• By- Laws/ Succession Planning (Commissioner Gay) – (July)

1. Adjournment