St. Tammany Fire District No.1 Board of Commissioners Meeting June 20, 2023 6:00p.m.

NOTICE OF REGULAR MEETING

Notice Posted: June 16, 2023
Time Posted:  4:00 p.m.

DATE: June 20, 2023
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:

                         Promotions: Operators: Chris Canning, John Fourcade, Numa Jones, Justin Mitchell, Russell Raymond, Christian Ruiz, Joseph “Blake” Spiers

Approval of Minutes: May 16, 2023

1. Chief’s Report
   a. Significant Monthly Events

• Fit As A Firefighter Camp
• Family Picnic- Crawfish Boil- June 25, 3:00, at Central Station
• State Supplemental Increase
• 2022 Audit
• Fire Prevention POST Certification
• St. 11- UPDATE
• St. 19- UPDATE
• St. 10- UPDATE
• Training Classroom- UPDATE

1. Operations Reports
2. Maintenance Report
3. Fire Prevention Report
4. Training Report
5. Communications Report
6. General Comments

• Staffing Vacancies

Suppression- 2

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

1. Human Resource
   1. 2023-033: BOC Resolution (Approve Fire Prevention POST Certification)

ACTION ITEM: APPROVAL
         2. General Comments

1. Payroll- 07/01/23 OT Determination – SSP Increased Pay Scales ($7,200 vs. $6,000)
2. FRS (General Comments)
3. VFIS Special Risk Insurance & LWCC- none

4. Duplantier Hrapman Hogan & Maher, LLP

a. Financial Statement Review

5. Attorney Report
a. Louisiana Disciplinary Board- UPDATE

6. Executive Session: Discuss character and fitness of an employee.
7. Board of Commissioner Comments

• BOC Action Items Review

8. Adjournment