NOTICE OF REGULAR MEETING-October 18, 2016 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: October14, 2016

A public meeting/hearing will be held as follows:

DATE: October 18, 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:
Citizen Academy Recognitions: Solutions, A-1 Wrecker Service, Acadian Ambulance
Approval of Minutes- September 20, 2016
Old Business: (none)

New Business:

1. Chief’s Report
   1. 2017 Budget Discussion
   2. 2016 Budget Revision Discussion
   3. Update- Station 13/ HQ
   4. Public Campaign/ Outreach- Fire Prevention Month
   5. Operations Report
   6. Maintenance Report
   7. Fire Prevention Report
   8. Training Report
   9. Realized Costs Associated with Responding to Former Commissioner McDonald’s request
      1. Denial of Request to Waive Record Request Fees
   10. General Comments

2. SFFA (Slidell Firefighters Association) Comments

1. MDA Boot Shake- December 10

3.  PMI Report

1. Employee Benefits
   1. Open Enrollment – Complete
2. Human Resource
   1. 2016-045: BOC Resolution (Advertise 2017 Budget)

ACTION ITEM: APPROVAL

     3. Payroll

4. FRS (Firefighters Retirement System)

5. VFIS Special Risk Insurance & LWCC

               1. LWCC Renewal 6.1% rate reduction- Effective – 11/1//2016: Coverage Bond

4.   Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

5.  Attorney Report

1.    Attorney General Response to Allegations

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