Notice of Regular Board of Commissioners Meeting July 18, 2023 6:00p.m.

NOTICE OF REGULAR MEETING

Notice Posted: July 14, 2023
Time Posted:  4:00 p.m.

DATE: July 18, 2023
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:
Awards/ Recognitions:

                         Promotions: Deputy Chief Greg Kelly
District Chief Danny Herod
Captains Jason Bannister, David Berns, Justin Galatas

Approval of Minutes: June 20, 2023

  1. Chief’s Report
    a. Significant Monthly Events
  • 2022 Audits
  • 2024 Budget- UPDATE
  • St. 11- Final Pay Application
  • St. 19- UPDATE
  • St. 10- UPDATE
  • Training Classroom- UPDATE

b. Operations Report
c. Maintenance Report
d. Fire Prevention Report
e. Training Report
f. Communications Report
g. General Comments

  • Staffing Vacancies

Suppression- 2

2. SFFA (Slidell Firefighter’s Association)
3. PMI Report

       a. Human Resource
           1. 2023-034: BOC Resolution (Approve Compensation Adjustment to Maintain a Competitive Compensation Arrangement)

ACTION ITEM: APPROVAL

  1. 2023-035: BOC Resolution (Adopt 2022 LLA Audit)

ACTION ITEM: APPROVAL

2. 2023-036: BOC Resolution (Adopt 2022 LLA AUP Audit)

ACTION ITEM: APPROVAL

3. General Comments

b. Payroll- 07/01/23 New Pay Scales (SSP Increase)
c. FRS (General Comments)
d. VFIS Special Risk Insurance & LWCC- none

4. Duplantier Hrapman Hogan & Maher, LLP
a.Financial Statement Review

5.  Attorney Report

6. Board of Commissioner Comments

  • BOC Action Items Review

7. Adjournment

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