Notice of Regular Board of Commissioners Meeting, September 19, 2023, 6:00 pm

NOTICE OF REGULAR MEETING

Notice Posted: September 15, 2023
Time Posted:  4:00 p.m.

DATE: September 19, 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: (none)
               Approval of Minutes: August 15, 2023

1. Chief’s Report

a.  Significant Monthly Events

• 2024 Budget- UPDATE (Resolution to Advertise)
• Red & Blue Gala- October 20, 2023
• St. 11- UPDATE
• St. 19- UPDATE
• St. 10- UPDATE
• Training Classroom- UPDATE

b. Operations Report
c. Maintenance Report
d. Fire Prevention Report
e. Training Report
f. Communications Report
g. General Comments

• Staffing Vacancies

Suppression- 0 (Hired 4)
Communications- 1

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

         a. Employee Benefits– Open Enrollment- Effective Date 10/01/2021
         b. Human Resource

2023-037: BOC Resolution (Approve District Sponsored Employee Benefits: Major Medical, Dental, Life, Vision & Disability)

ACTION ITEM: APPROVAL

1. 2023-038: BOC Resolution (Approve Employee Contribution Reduction for District Sponsored Benefits)

ACTION ITEM: APPROVAL

1. 2023-039: BOC Resolution (Approve Retiree Contribution)

ACTION ITEM: APPROVAL

1. 2023-040: BOC Resolution (Approve Employee Deductible “In-Network Out of Pocket Maximum” Offset

ACTION ITEM: APPROVAL

1. 2023-041: BOC Resolution (Approve Digital Medicine Program Services Agreement)

ACTION ITEM: APPROVAL

1. 2023-042: BOC Resolution (Approve Advertisement of 2024 Budget for Public Comments)

ACTION ITEM: APPROVAL

7. General Comments
3. Payroll- none
4. FRS (General Comments)
5. VFIS Special Risk Insurance & LWCC- none
5. Duplantier Hrapman Hogan & Maher, LLP
6. Financial Statement Review
5.  Attorney Report
6. Board of Commissioner Comments

• BOC Action Items Review

7. Adjournment