Notice of Regular Board of Commissioners Meeting, February 20, 2024, 6:00 p.m.

NOTICE OF REGULAR MEETING

 

Notice Posted: February 16, 2024

Time Posted:  4:00 p.m.

 

DATE: February 20, 2024

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: Retiree: John Bauer

                                                      Firefighter of the Year: John Fourcade

Communications Officer: Amy Phillips

                                                                                                              

Approval of Minutes: January 23, 2024

 

  1. Chief’s Report
  2. Significant Monthly Events
  • Ethics/ Sexual Harassment Training/ Financial Disclosure
  • Meeting with Council Members
  • 11- UPDATE
  • 19- UPDATE
  • 10- UPDATE
  • Training Classroom- UPDATE
  1. Operations Report
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. Communications Report
  6. General Comments
  • Staffing Vacancies

Suppression- 2

Communications- 0

 

  1. SFFA (Slidell Firefighter’s Association)

 

  1. PMI Report
  2. Employee Benefits– (none)

 

  1. Human Resource

 

  • 2024-009: BOC Resolution (BOC Vice Chairman)

ACTION ITEM: APPROVAL

 

  • 2024-010: BOC Resolution (Professional Services Vote of Confidence – Human Resource & Commercial Insurance)

ACTION ITEM: APPROVAL

 

  • 2024-011: BOC Resolution (Professional Services Vote of Confidence- General Accounting & Write-up)

ACTION ITEM: APPROVAL

 

  • 2024-012: BOC Resolution (Professional Services Vote of Confidence- Legal Services)

ACTION ITEM: APPROVAL

 

  • 2024-013: BOC Resolution (Adopt Employee Handbook Revisions)

ACTION ITEM: APPROVAL

 

  • 2024-014: BOC Resolution (Adopt SOP & SOG Revisions)

ACTION ITEM: APPROVAL

 

  • General Comments
  • Board Member Stipend

 

  1. Payroll- none
  2. FRS (General Comments)
  3. VFIS Special Risk Insurance & LWCC- (none)

 

  1. Duplantier Hrapman Hogan & Maher, LLP

 

  1. Financial Statement Review

 

  1. Attorney Report

 

  1. Board of Commissioner Comments
  • BOC Action Items Review

 

  1. 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.

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