NOTICE OF REGULAR MEETING
Notice Posted: August 11, 2023
Time Posted: 4:00 p.m.
DATE: August 15, 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: District Chief Danny Herod
Approval of Minutes: July 18, 2023
1. Chief’s Report
a) Significant Monthly Events
• 2024 Budget- UPDATE
• St. 11- Final Pay Application
• St. 19- UPDATE
• St. 10- UPDATE
• Training Classroom- UPDATE
• 2024 BlueCross Healthcare Renewal (-5%)
b) Operations Report
c) Maintenance Report
d) Fire Prevention Report
e) Training Report
f) Communications Report
g) General Comments
• Staffing Vacancies
Suppression- 2
Communications- 1
2. SFFA (Slidell Firefighter’s Association)
St. Tammany Fire Protection District No. 1
Chris Kaufmann, Fire Chief
522 Robert Blvd.
Slidell, LA 70458
Phone: (985) 649-3665 Fax: (985) 646-4865
3. PMI Report
a) Human Resource
1) General Comments
b) Payroll- none
c) FRS (General Comments)
d) VFIS Special Risk Insurance & LWCC- none
4. Duplantier Hrapman Hogan & Maher, LLP
a) Financial Statement Review
5. Attorney Report
6. Board of Commissioner Comments
• BOC Action Items Review
7. Adjournment