Notice of Regular Board of Commissioner’s Meeting, November 17, 2026 6:00p.m., Tower’s Building, First Floor

NOTICE OF REGULAR MEETING

Notice Posted: November 13, 2026

Time Posted: 4:00 p.m.

DATE: November 17, 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

                Rules of Conduct: Public Comments: (Limited to a maximum of three (3) minutes per person and subject to the listed agenda items.)

1. 2027 Budget Hearing

ADJOURNMENT

A public MEETING will be held at 6:10, or immediately following the public hearing

            Old Business: (none)

New Business:

Recognitions:   Tracey Powell (4.5 years)

Breast Cancer Awareness- Carter, Danenhower

Promotions:      Fire Operator Roy Smith, III

Approval of Minutes: October 21, 2026

2. Chief’s Report
3. Significant Monthly Events

• 2027 Budget- (Resolution under “PMI”)
• Constitutional Amendments
• 10
• Operations Report
• Maintenance Report
• Fire Prevention Report
• Training Report
• Communications Report
• General Comments
• Staffing Vacancies

Suppression- 2

Mechanic- 1

3. SFFA (Slidell Firefighter’s Association)

4. PMI Accounting
5. Financial Statement Review

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

1. Human Resource (none)

• 2026-042: BOC Resolution (Adopt 2027 Operating Budget)

ACTION ITEM: APPROVAL

• 2026-043: BOC Resolution (Approve 2027 BOC Public Meeting Schedule)

ACTION ITEM: APPROVAL

• 2026-044: BOC Resolution (Approve 2026 LLA & AUP Audit Engagement)

ACTION ITEM: APPROVAL

• 2026-045: BOC Resolution (Approve 2027 Section 125 Cafeteria Plan)

ACTION ITEM: APPROVAL

• 2026-046: BOC Resolution (Approve Revision of BOC Resolution 2025-040 Surplus Equipment Deemed “Of Value”- St. 18 Exhaust Hood)

ACTION ITEM: APPROVAL

• 2026-047: BOC Resolution (Approve Surplus Equipment Deemed “Of Value”- St. 14 Exhaust Hood)

ACTION ITEM: APPROVAL

• 2026-048: BOC Resolution (Approve EAP Agreement Renewal)

ACTION ITEM: APPROVAL

• 2026-049: BOC Resolution (Approve Medical Director’s Agreement Renewal)

ACTION ITEM: APPROVAL

• 2026-050: BOC Resolution (Approve Amendment to BOC Resolution 2017-046 EMT-A Incentive Pay)

ACTION ITEM: APPROVAL

• General Comments

• Act 514- 2028 Ad Valorem/Millage

1. Payroll- (none)
2. VFIS Special Risk Insurance & LWCC- (none)

6. Attorney Report

7. Board of Commissioner Comments

• BOC Action Items Review

8. 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.