Notice of Regular Board of Commissioner’s Meeting, Tuesday September 17, 2024 6:00p.m., Tower’s Building

NOTICE OF REGULAR MEETING

Notice Posted: September 13, 2024

Time Posted:  4:00 p.m.

DATE: September 17, 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:

Swear Ins:

                Promotions:

Approval of Minutes: August 20, 2024

1. Chief’s Report
2. Significant Monthly Events

• 2025 Budget
• Hancock Whitney Contract Renewal
• FF Equip./ Hose Purchase
• Hurricane Francine
• 11- UPDATE
• 10- UPDATE
• Training Classroom- Complete

1. Operations Report
2. Maintenance Report
3. Fire Prevention Report
4. Training Report
5. Communications Report
6. General Comments

• Staffing Vacancies

Suppression-3

Communications- 1

2. SFFA (Slidell Firefighter’s Association)

3. PMI Accounting
4. Financial Statement Review

4. PMI Report
5. Employee Benefits– (none)

1. Human Resource

• 2024-034: BOC Resolution (Approve Extension of Hancock Whitney Financial Services)

ACTION ITEM: APPROVAL

• 2024-035: BOC Resolution (Approve District Sponsored Employee Benefits: Major Medical, Dental, Life, Vision & Disability Insurance)

ACTION ITEM: APPROVAL

• 2024-036: BOC Resolution (Approve “No Adjustment” to Employee Contributions for District Sponsored Benefits)

ACTION ITEM: APPROVAL

• 2024-037: BOC Resolution (Approve Retiree Contribution)

ACTION ITEM: APPROVAL

• 2024-038: BOC Resolution (Approve Employee Deductible Offset)

ACTION ITEM: APPROVAL

• 2024-039: BOC Resolution (Approve Digital Medicine Program Services)

ACTION ITEM: APPROVAL

• General Comments

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

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.