NOTICE OF REGULAR MEETING
Notice Posted: May 12, 2017
A public meeting/hearing will be held as follows:
DATE: May 16, 2017
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:
Swear In: Firefighter Derek Palmer, Communications Officer George Dupuis
20 Years of Service: Ronnie Brennan, Michael Ford, Peter Rudesill
Approval of Minutes- April 18, 2017
Old Business:
a.)2017-020 BOC Resolution (Surplus “No Value” Equipment)
New Business:
1. Chief’s Report
a)Significant Monthly Events
b)Station 13/HQ- Contract signed
c)Discussion- 2016 Audit
d)Capital Strategy- Final plan e-mailed
e)Public Campaign/ Outreach- Fire Extinguisher Demo- Sat. May 20, 10:00 a.m. (Central Fire Station)
f)Operations Report
g)Maintenance Report
h)Fire Prevention Report
i)Training Report
j)General Comments
2.SFFA (Slidell Firefighters Association) Comments
a.)MDA Golf Tournament- April 28
3.PMI Report
a)Employee Benefits – None
b)Human Resource
1)2017-021: BOC Resolution (Official Journal)
ACTION ITEM: APPROVAL
2)2017-022: BOC Resolution ( PTO Buy-back & Buy-out)
ACTION ITEM: APPROVAL
c)Payroll – None
d)FRS (Firefighters Retirement System)- None
e)VFIS Special Risk Insurance & LWCC
1)VFIS Renewal Quote/ Approval – Coverage Bound Effective 05/06/2017
4.Duplantier Hrapman Hogan & Maher, LLP
a)Financial Statements Review
5. Attorney Report-
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