NOTICE OF REGULAR BOARD OF COMMISSIONERS MEETING-May 16, 2017 6:00 p.m.← Back
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
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
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
· Attended 2 Homeowner Assoc. meetings
· Hancock/Whitney bank meeting
b) Station 13/HQ- Contract signedc) 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