Notice of Special Board of Commissioner’s Meeting, Tuesday February 10, 2026, 6:00p.m, Tower’s Building

NOTICE OF SPECIAL MEETING

Notice Posted: February 6, 2026

Time Posted: 4:00 p.m.

DATE: February 10, 2026

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:

                                Retirement:   William Dekemel

                                Swear Ins:    Communications Officers Kionne Bishop and Larry Martin

                                Promotions:  Fire Operator Alexis Molero           

Approval of Minutes:  January 20, 2026

1. Chief’s Report
2. Significant Monthly Events

• Ethics/ Sexual Harassment Training/ Financial Disclosure
• 10
  • Conducted on-site pre-bid meeting 2/5
  • Bid opening extended from 2/19/26 to 2/26/26
• Operations Report
• Maintenance Report
• Fire Prevention Report
• Training Report
• Communications Report
• General Comments
• Staffing Vacancies

Suppression- 0

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 (none)

• 2026-005: BOC Resolution (Approve Revision to CSB to Modify the Chief of Operations Classification- Competitive)

ACTION ITEM: APPROVAL

• 2026-007: BOC Resolution (Approve LLA Per Diem and Travel Expense)

ACTION ITEM: APPROVAL

• 2026-008: BOC Resolution (Professional Services Vote of Confidence- Human Resource & Commercial Insurance)

ACTION ITEM: APPROVAL

• 2026-009: BOC Resolution (Professional Services Vote of Confidence- Professional General accounting & Write-up Services)

ACTION ITEM: APPROVAL

• 2026-010: BOC Resolution (Professional Services vote of Confidence- Legal Services)

ACTION ITEM: APPROVAL

• Release for Review: Employee Handbook SOP’s & SOG’s Revisions

• Fire Chief Evaluation (Due 03/06/2026)

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

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.