Notice of Regular Board of Commissioners Meeting Tuesday May 21, 2024 6:00p.m, Tower’s Building

NOTICE OF REGULAR MEETING

 

Notice Posted: May 17, 2024

Time Posted:  4:00 p.m.

 

DATE: May 21, 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:  Chaplain Larry McEwen

                Swear Ins: Deputy Chief Ronnie Brennan

                                     District Chief AJ Wrublewski

Captains Devon Kennedy, Michael Wille

Operators Travis Collignon, Aaron Davis, Brett Kloor, Jonathan Lankford

Chief of Training Timothy Harrison

 

 

Approval of Minutes: March 19, 2024 and April 16, 2024

 

  1. Chief’s Report
  2. Significant Monthly Events
  • Recruit Grad- Employment Offer
  • Surplus Vehicle- 2008 Suburban (VIN 3GNGK26K48G258856)
  • Surplus Generators
  • 11- 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- 0

Communications- 1

 

  1. SFFA (Slidell Firefighter’s Association)

 

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

 

  1. Human Resource

 

  • 2024-020: BOC Resolution (Approve Engagement of PMI Resource General Accounting & Write-Up Services)

ACTION ITEM: APPROVAL

 

  • 2024-021: BOC Resolution (Approve Hiring of One Additional Firefighter)

ACTION ITEM: APPROVAL

 

  • 2024-022: BOC Resolution (Approve Surplus of Equipment Deemed “Of Value”)

ACTION ITEM: APPROVAL

 

  • General Comments

 

  1. Payroll- none
  2. FRS (General Comments)
  3. VFIS Special Risk Insurance & LWCC- VFIS Renewal Effect. 5/6/2024/ LWCC 2023 Dividend $619,959.70

 

  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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