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

2. SFFA (Slidell Firefighter’s Association)

3. PMI Report
4. 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)

4. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statement Review

5. Attorney Report

6. Board of Commissioner Comments

• BOC Action Items Review

7. 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.