NOTICE OF PUBLIC MEETING – May 17, 2016 BOC Regular Meeting

NOTICE OF REGULAR MEETING

Notice Posted: May 13, 2016
A public meeting/hearing will be held as follows:

DATE: May 17, 2016
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458
AGENDA:

Call to Order
Prayer and Pledge of Allegiance
Roll Call

Awards & Recognition:
Chief of Training- John Bauer
Firefighter Combat Challenge
LJ Relle- City of New Orleans EMS
Burn Tower- Pat McCloskey, Tim Sanford, Gary Jones, Jr.
5 Years of Service: Emmett Hyde

Approval of Minutes- April 19, 2016

Old Business:
a.) Station 18 – Change Order
b.) Station 13/HQ- Architect Update

New Business:

1. Chief’s Report
a) Headquarters Relocation- Discussion
b) Public Campaign-
c) Operations Report
d) Maintenance Report
e) Fire Prevention Report
f) Training Report
g) General Comments
* 2017 Budget Discussion
* Millage Roll Forward- (possibly change meeting in July due to posting requirements)

2. SFFA (Slidell Firefighters Association) Comments
* MDA Golf Tournament
* Membership Update

3.   PMI Report

a.) Employee Benefits- (none)
b.) Human Resource
1) 2016-024: BOC Resolution (Negotiate Real Estate Offer (E. Gause)) – Record keeping
2) 2016-025: BOC Resolution (Approve Deferred Compensation Provider)
3) 2016-026: BOC Resolution (Station 18 Change Order)
4) Command Climate Survey Response
c.) Payroll- (none)
d.) FRS (Firefighters Retirement System)- (none)
e.) VFIS Special Risk Insurance & LWCC
1) VFIS Coverage Bound

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

5.  Attorney’s Reports
a.) Announcement of Public Hearing to be held 6/20/16, 6:00 p.m., 21490 Koop Dr. Mandeville, LA 70471, for millage discussion

6. Board of Commissioner Comments

7. Adjournment

Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA  70458

Pursuant to R.S. 42:23, personal recording devices are welcome in every meeting for Fire District No. 1; however, they must remain and be maintained in the possession of the individual that brings the device.

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