Notice of Regular Board of Commissioners Meeting, May 20, 2025, 6:00 p.m., Tower’s Building

NOTICE OF REGULAR MEETING

Notice Posted: May 16, 2025

Time Posted: 4:00 p.m.

DATE: May 20, 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:

Retirement- Jack Ohlenforst

Swear-In:     Firefighter Gavin Burch

Promotions: District Chief Roy Smith, Jr.

Communications Officer John Raymond

Captain Alvin Davis

Operators Bryan Haley and Alex Munoz

Approval of Minutes: April 15, 2025

1. Chief’s Report

• Significant Monthly Events
• Parcel Fee Campaign- Oct. 11 Election
• 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- 0

2. SFFA (Slidell Firefighter’s Association)

3. PMI Accounting
4. Financial Statement Review

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

1. Human Resource

• 2025-2021: BOC Resolution (Approve 2025 Levy of Parcel Fee)

ACTION ITEM: APPROVAL

• 2025-022: BOC Resolution (Approve Act of Donation- Station No. 10 Land Donation)

ACTION ITEM: APPROVAL

• 2025-023: BOC Resolution (Approve Engagement of Professional Services for Station No. 10 Design & Development)

ACTION ITEM: APPROVAL

• 2025-024: BOC Resolution (Approve Engagement of Professional Services for Parcel Fee Campaign)

ACTION ITEM: APPROVAL

• 2025-025: BOC Resolution (Approve Surplus of Equipment Deemed of “No Value”)

ACTION ITEM: APPROVAL

• General Comments

1. Payroll- (none)
2. FRS (General Comments)
3. VFIS Special Risk Insurance & LWCC- 2024 LWCC Dividend- $430,656.28

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.