NOTICE OF REGULAR MEETING-November 15, 2016 6:00pm← Back


NOTICE OF REGULAR MEETING

Notice Posted: November 11, 2016
   
A public meeting/hearing will be held as follows:

DATE: November 15, 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:

 Chad Duffaut- Master’s in Business Administration
 
5 Yrs. Of Service: Taylor Bass, John “Austin:” Thomas
  
Approval of Minutes- October 18, 2016

Old Business: (none)
New Business:
      
1. Public Hearing- 2017 Budget
2. Chief’s Report
a) Update- Station 13/ HQ
b) First NBC
c) Fire Grant- Badge System
d) PEMAC Grant
e) FRS Final Settlement
f) Public Campaign/ Outreach- Turkey Fryer Demonstration - 11/19
 Christmas Tree Burn- 12/10 
g) Operations Report
h) Maintenance Report
i) Fire Prevention Report
j) Training Report
k) General Comments

3. SFFA (Slidell Firefighters Association) Comments
a.) MDA Boot Shake- December 10
b.) Raffle Drawing for David Smith’s Grave Marker

4.   PMI Report
a) Employee Benefits
b) Human Resource
1) 2016-046: BOC Resolution (Approve 2017 Budget)
ACTION ITEM: APPROVAL

2) 2016-047: BOC Resolution (Advertise for Public Bids - Headquarters & Station 13
ACTION ITEM: APPROVAL

3) 2016-048: BOC Resolution (Select Engage 2nd Financial Institution)
ACTION ITEM: APPROVAL

c) Payroll
d) FRS (Firefighters Retirement System)
e) VFIS Special Risk Insurance & LWCC

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

5.  Attorney Report
    a)    Millage Document 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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