NOTICE OF REGULAR MEETING

Notice Posted:  November 15. 2024 Time Posted: 4:00 p.m.

DATE: November 19, 2024, TIME: 6:00 p.m.

PLACE OF M EETING: Tower‘s Bldg., 520 Old Spanish Trail, Slidell, LA  70458– Fifth Floor

AGENDA:

Call to Order

Prayer and Pledge of Allegiance Roll Call

1. 2025 Budget Hearing

ADJOURNMENT

A public M EETING will be held at 6:10, or immediately following the public h earing

Old Business: (none) New Business:

Swear I ns: Cody Cathey Recognition Letter

Approval of Minutes: October 1 5, 2024 I .       Chief’s Report

1. Significant Monthly Events
   • 2025 Budget- (Resolution under ‘PMI”)
   • Approve Strategic Plan – (Resolution under “PM I “)
   • Discussion- Comm and/Deployment Trail er
   • Staff Vehicle Purchase (state contract)
   • Apparatus Purchase
   • Training Officer 11, Maintenance Incentives – (Resolution under “PM I'”)
   • 11 – UPDATE
   • 10- U PDATE
   • Training Classroom

o      Blessing of New Classroom Bldg. Addition- Nov. 30. 9:00 a.m.

1. Operations Report
2. Maintenance Report
3. Fire Prevention Report
4. Training Report

1. t) Communications Report

1. General Comments
   • Staffing Vacancies

Suppression- 5 Communications- 1

2. SFFA (Slidell Firefighter’s Association)

3. PMI Accounting
   1. Financial Statement Review

4. PMI Report
   1. Employee Benefits- (none)

1. Human Resource

1 )   2024-042:  BOC Resolution (Adopt 2025 Operating Budget)

ACTION I TEM: APPROVAL

• 2024-043: BOC Resolution (Approve 2024-2029 Strategic Plan)

ACTION I TEM: APPROVAL

• 2024-044: BOC Resolution (Approve to Rescind BOC Resolution 2023-050)

ACTION I TEM: APPROVAL

• 2024-045: BOC Resolution (Approve Incentive Pay for Training and Maintenance Personnel)

ACTI ONI TEM: APPROVAL

• 2024-046: BOC Resolution (Approve Purchase of Apparatus from Projected Surplus)

ACTIONI TEM: APPROVAL

• 2024-047: BOC Resolution (Approve Purchase of Command/ Deployment Response Trailer from Projected Surplus)

ACTION I TEM: 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

1)   2024-048:  BOC Resolution (Approve Election of BOC Officers)

ACTION I TEM: APPROVAL

2)    December BOC Meeting

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.