NOTICE OF SPECIAL MEETING
Notice Posted: February 14, 2025
Time Posted: 4:00 p.m.
DATE: February 18, 2025
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:
Recognition: Dan Crowley, Former Chairman
Firefighter of the Year: David Berns
Paramedic of the Year: Kamron Murphy
Communications Officer of the Year: Albert Evans
Approval of Minutes: January 28, 2025
- Chief’s Report
- Significant Monthly Events
- Ethics/ Sexual Harassment Training/ Financial Disclosure
- Accreditation
- 11- UPDATE
- 10- UPDATE
- Training Classroom # 2
- Operations Report
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- Staffing Vacancies
Suppression- 0
Communications- 1
- SFFA (Slidell Firefighter’s Association)
- PMI Accounting
- Financial Statement Review
- PMI Report
- Employee Benefits– (none)
- Human Resource
- 2025-010: BOC Resolution (Approved Fire Chief Travel & Expenses)
ACTION ITEM: APPROVAL
- 2025-011: BOC Resolution (Professional Services Vote of Confidence- Human Resource, General Accounting & Write-Up & Commercial Insurance)
ACTION ITEM: APPROVAL
- 2025-012: BOC Resolution (Professional Services Vote of Confidence- Professional General Accounting Services)
ACTION ITEM: APPROVAL
- 2025-013: BOC Resolution (Professional Services Vote of Confidence- Legal Services)
ACTION ITEM: APPROVAL
- Release for Review: Employee Handbook, SOP & SOG Revisions
- Fire Chief Evaluation (Due Date 02/10/2025)
- General Comments
- Payroll- (none)
- FRS (General Comments)
- VFIS Special Risk Insurance & LWCC- (none)
- Attorney Report
- Board of Commissioner Comments
- BOC Action Items Review
- 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.