NOTICE OF SPECIAL MEETING
Notice Posted: November 10, 2023
Time Posted: 4:00 p.m.
DATE: November 14, 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: Chad Duffaut- EFO Program Graduation
Approval of Minutes: October 17, 2023
- Chief’s Report
- Significant Monthly Events
- Leadership Northshore Station Tour
- Retirement- Chief of Training
- Training & Safety Officer II (2024)
- 11- UPDATE
- 19- UPDATE
- 10- UPDATE
- Training Classroom- UPDATE
- December BOC Meeting
- Operations Report
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- Staffing Vacancies
Suppression- 1
Communications- 1
- SFFA (Slidell Firefighter’s Association)
- PMI Report
- Employee Benefits– (none)
- Human Resource
- 2023-048: BOC Resolution (Approve Special BOC Meeting, 11-14-23)- Record Keeping
ACTION ITEM: APPROVAL
- 2023-049: BOC Resolution (Approve Legal Action for St. 11 Unresolved Matters) -Record Keeping
ACTION ITEM: APPROVAL
- 2023-050: BOC Resolution (Approve CSB to Establish the Classification of Fire Training & Safety Officer II)
ACTION ITEM: APPROVAL
- General Comments
- Payroll- none
- FRS (General Comments)
- VFIS Special Risk Insurance & LWCC- (none)
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statement Review
- Attorney Report
- Board of Commissioner Comments
- BOC Action Items Review
- Adjournment
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Cheryl Gross at (985) 649-3665, describing the assistance that is necessary.