NOTICE OF REGULAR MEETING-September 20, 2016 BOC Regular Meeting← Back


NOTICE OF REGULAR MEETING

Notice Posted: September 16, 2016
   
A public meeting/hearing will be held as follows:

DATE: September 20, 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:
 Years of Service
  •37 Years of Service- Dave Kuhn
  •25 Years of Service- Jay Gross, Kenneth Kittel, Steve Lemoine, Tim Sanford
  •15 Years of Service- Gary Jones, Jr., Roy Smith, Nathan Thigpen
  •10 Years of Service- Kerry Clasen, Justin Galatas, Ryan Gaudin
  •5 Years of Service- Josh Musselman
 Promotions
  •Chief of Administration Chad Duffaut
  •Chief of Fire Prevention  Robbie Marquette
  •Inspector Matt DelBuono
  •Training Officer Walter Allen
  
Approval of Minutes- August 16, 2016

Old Business: (none)
New Business:
      
1.Chief’s Report
 a)2017 Budget Discussion
  •October 3, 2016
 b)Update- Station 13/ HQ
 c)Update- Station 18 (Grand Opening- Sept.10)
 d)Public Campaign/ Outreach
  •Citizen’s Academy (completed August 20)
 e)Operations Reports
 f)Maintenance Report
  •Maintenance Officer position
 g)Fire Prevention Report
 h)Training Report
 i)General Comments

2.SFFA (Slidell Firefighters Association) Comments
 a)“Helmet for Heroes” Breast Cancer fundraiser

3.PMI Report
 a)Employee Benefits
  1)Standard LTD
 b)Human Resource
  1)2016-039: BOC Resolution (Freeze Employee Contributions to Employee Benefits)
  ACTION ITEM: APPROVAL
  2)2016-040: BOC Resolution (Freeze Retiree Benefit Contribution)
  ACTION ITEM: APPROVAL
  3)2016-041: BOC Resolution (EE Deductible Offset)
  ACTION ITEM: APPROVAL
  4)2016-042: Discussion (0% Employee Benefits Rate Renewal)
  ACTION ITEM: APPROVAL
  5)2016-043: BOC Resolution (LWCC- Workers’ Compensation Renewal)
  ACTION ITEM: APPROVAL
  6)2016-044: BOC Resolution (Allocate Parcel Fees to Annual Debt. Service, as applicable)
  ACTION ITEM: APPROVAL

 c)Payroll
 d)FRS (Firefighters Retirement System)
 e)VFIS Special Risk Insurance & LWCC
  1.)LWCC Renewal- 6.1% Reduction

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

5.  Attorney Report
 a)Millage Update

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

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