Notice of Public Meeting Tuesday, July 16, 2024 6:00 p.m. Tower’s Building

Notice Posted:  July 12, 2024

NOTICE OF PUBLIC MEETING

A public meeting will be held as follows:

DATE: July 16,2024

TIM E: 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

Approval of Minutes from last meeting- June 18, 2024.

Old Business: (none) New Business:

Promotions: Kyle Campbell, Vick Corso, Torrey Da l las, Dylan Estain, Austin Graham, Norma n Loustalot, Brandon Sauter, Josiah Strecker

Recognitions: letters of recognition, Acadian Ambulance

1. Chief s Report
   1. Significant Monthly Events
      • Adopt the millage rate(s).
      • 2025 Budget
      • Millage Hearing/ Meeting- July 23, 3:00 m. (Koop Dr.)
      • PILOT Program- Project Floyd #2
      • 11- UPDATE
      • St. I0- UPDATE
      • Training Classroom- UPDATE
   2. Operations Report
   3. Maintenance Report
   4. Fire Prevention Report
   5. Training Report
   6. f) Communications Report
2. General Comments
   • Staffing Vacancies

Suppression- 2 Communications- I

3. SFFA (Slidell Firefighter’s Association)

4. PMI Accounting
   1. Financial Statement Review

5. PMI Report
   1. Employee Benefits- (none)
6. Human Resource
   • 2024-024: BOC Resolution (Adopt Millage)

ACTION ITEM: APPROVAL

• 2024-025: BOC Resolution (Approve 2024 Levy of Parcel Fee)

3)  ACTION ITEM: APPROVAL

• 2024-026: BOC Resolution (Approve Purchase of CAD Software)

ACTION ITEM: APPROVAL

• 2024-027: BOC Resolution (Approve Pro Rata Cost Sharing- CAD Software)

ACTION ITEM: APPROVAL

• 2024-028: BOC Resolution (Adopt 2023 LLA Audit)

ACTION ITEM: APPROVAL

• 2024-029: BOC Resolution (Adopt 2023 LLA AUP Audit)

ACTION ITEM: APPROVAL

• 2024-030: BOC Resolution (Approve Pay Scale Adjustment)

ACTION ITEM: APPROVAL

• 2024-031: BOC Resolution (Approve Restoration of FFII Incentive Pay)

ACTION ITEM: APPROVAL

• General Comments

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

6. Attorney Report ….

7. Board of Commissioner Comments

• BOC Action Items Review

8. Adjournment

Cheryl Gross

St. Tammany Fire Dist. #1

522 Robert Blvd., Slidell, LA 70458

(985) 649-3665

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.