Notice of Regular Board of Commissioner’s Meeting, Tuesday November 18, 2025, 6:00p.m., Tower’s Building

NOTICE OF REGULAR MEETING

Notice Posted: November 14, 2025

Time Posted: 4:00 p.m.

DATE: November 18, 2025

TIME: 6:00 p.m.

PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA  70458- First Floor

AGENDA:

Call to Order

                Prayer and Pledge of Allegiance

Roll Call

                Old Business: (none)

New Business:

Recognitions: Cancer Awareness: Dale Lott

Approval of Minutes:  October 21, 2025

1. Chief’s Report
2. Significant Monthly Events

• To consider and take action with respect to adopting a resolution providing for canvassing the returns and declaring the results of the special election held in Fire Protection District No. 1 of the Parish of St. Tammany, State of Louisiana, on Saturday, October 11, 2025, to authorize the renewal of a parcel fee therein. (Resolution under “PMI”)
• December BOC Meeting
• 10- UPDATE
• Training Classroom # 2

1. Operations Report
2. Maintenance Report
3. Fire Prevention Report
4. Training Report
5. Communications Report
6. 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 (none)

• 2025-043: BOC Resolution (Adopt Canvassing the Returns- Special Election)

ACTION ITEM: APPROVAL

• 2025-044: BOC Resolution (Approve Increase in LLA Reserve Fund from Projected Surplus)

ACTION ITEM: APPROVAL

• 2025-045: BOC Resolution (Approve Purchase of Apparatus from Projected Surplus)

ACTION ITEM: APPROVAL

• 2025-046: BOC Resolution (Approve Surplus of Equipment Deemed of “No Value”)

ACTION ITEM: APPROVAL

• 2025-047: BOC Resolution (Approve Communications / Dispatch Agreement Addendum)

ACTION ITEM: APPROVAL

• 2025-048: BOC Resolution (Approve 2026 BOC Public Meeting Schedule)

ACTION ITEM: APPROVAL

• 2025-049: BOC Resolution (Approve Administration to Select Professional Service- St. 10 Architect/Engineer)

ACTION ITEM: APPROVAL

• 2025-050: BOC Resolution (Approve Administration to Conduct Pre- Bid Conference & Release RFP- St. 10)

ACTION ITEM: APPROVAL

• 2025-051: BOC Resolution (Approve Additional Funding for Station No. 10 from Projected Surplus)

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

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Cheryl Gross at (985) 649-3665, describing the assistance that is necessary.