NOTICE OF PUBLIC MEETING – February BOC Regular Meeting

NOTICE OF PUBLIC MEETING

Notice Posted: February 14, 2014
           
A public meeting/hearing will be held as follows:

DATE: February 18, 2014
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458
AGENDA:

Call to Order
Pledge of Allegiance and Prayer
Roll Call

  1.  Awards & Recognition

Approval of Minutes
Old Business:
New Business:
      
1.  Chief’s Report
  a.)  Spouse Insurance/ Benefits Meeting Review
  b.)  Capital Projects/ Station 14 Update
  c.)  Vehicle Maintenance Committee report
2.  PMI Report
  a.)  Employee Benefits
    1)  Insurance Review (Spouse & Dependents)- 02/11/14
  b.)  Human Resource
    1)  2014-003: BOC Resolution (Maintenance Services)- tabled (To be Amended)
    2)  2014-005: BOC Resolution (FC Conditional Offer of Employment)
    3)  2014-006: BOC Resolution (Permanent Fire Chief C. Kaufmann)
    4)  2014-007: BOC Resolution (Replenish Disaster Fund)- Discussion Only
  c.)  Payroll
  d.)  FRS (Firefighters Retirement System)
    1)  FRS Back Pay Audit – Pay off balance (Outstanding)
    2)  FRS 2006 – Outstanding Audit Acknowledgement
        (Filed as not in agreement with FRS determination)
  e.)  VFIS Special Risk Insurance & LWCC
    1)  VFIS Depreciation Valuation
        (Temp Housing, Transportation, Set-up & Pole Barn) – Station 14 ($46,430)
    2)  VFIS- 2014 Renewal Questionnaire Released
3.  DiGiovanni & Associates, CPAs LLC
  a.)  Financial Statements Review
4.  Attorney’s Report
  a.)  Station 17 Update
  b.)  Multi-Purpose Bldg. Update
5.  Board of Commissioner Comments
6.  Adjournment
       
Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA  70458

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.

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