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.