Notice of Regular Board of Commissioners Meeting, March 19, 2024 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: March 15, 2024

Time Posted:  4:00 p.m.

DATE: March 19, 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: Swear Ins: Communications Officers Jessica Burleson, Jenah Cruz, Pamela Little, Ryan        Lorenz and Bianca Roshto

Approval of Minutes: February 20, 2024

1. Chief’s Report
   1. Significant Monthly Events
      1. Ethics/ Sexual Harassment Training/ Financial Disclosure
      2. A Soldier’s Journey Home
      3. 11- UPDATE
      4. 19- UPDATE
      5. 10- UPDATE
      6. Training Classroom- UPDATE
   2. Operations Report
   3. Maintenance Report
   4. Fire Prevention Report
   5. Training Report
   6. Communications Report
   7. General Comments
      1. Staffing Vacancies
         1. Suppression- 2
         2. Communications- 0

1. SFFA (Slidell Firefighter’s Association)
2. PMI Report
   1. Employee Benefits– (none)
   2. Human Resource
      1. 2024-017: BOC Resolution (Approve 2023 LLA Audit Compliance Questionnaire) ACTION ITEM: APPROVAL
      2. General Comments
         1. Payroll- none
         2. FRS (General Comments)
         3. VFIS Special Risk Insurance & LWCC- VFIS Renewal Questionnaire submitted

1. 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.