Notice of Regular Board of Commissioner’s Meeting, Tuesday September 16, 2025, 6:00 p.m., Tower’s Building

NOTICE OF REGULAR MEETING

Notice Posted: September 12, 2025

Time Posted: 4:00 p.m.

DATE: September 16, 2025

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:

Recognitions:

Promotion: District Chief Gary Jones, Jr.

Recognitions: (4/19/25 incident) Captain Jeremy Suber, Operator Billy LaSalle, Firefighter Cody Cathey

Approval of Minutes: August 19, 2025

1. Chief’s Report

• Significant Monthly Events
• Hancock Whitney- 1 year renewal
• 2026 Proposed Budget
• Surplus Property- Joan Dr.
• Fire Stations Open House- Oct. 4, 9:00 a.m.- 12:00 p.m.
• Parcel Fee Campaign- Oct. 11 Election
• 11- UPDATE
• 10- UPDATE
• Training Classroom # 2
• Operations Report
• Maintenance Report
• Fire Prevention Report
• Training Report
• Communications Report
• 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)

• 2025-031: BOC Resolution (Approve District Sponsored Employee Benefits: Major Medical, Dental, Life, Vision & Disability Insurance)

ACTION ITEM: APPROVAL

• 2025-032: BOC Resolution (Approve “No Increase” to Employee Contributions for District Sponsored Benefits)

ACTION ITEM: APPROVAL

• 2025-033: BOC Resolution (Approve Retiree Contribution)

ACTION ITEM: APPROVAL

• 2025-034: BOC Resolution (Approve Employee Deductible Offset)

ACTION ITEM: APPROVAL

• 2025-035: BOC Resolution (Approve Digital Telemedicine Program Services)

ACTION ITEM: APPROVAL

• 2025-036: BOC Resolution (Approve Surplus of Property Deemed “Of Value”)

ACTION ITEM: APPROVAL

• 2025-037: BOC Resolution (Approve Financial Services Institution- Hancock Whiteny Bank)

ACTION ITEM: APPROVAL

• General Comments

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

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.