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