NOTICE OF REGULAR MEETING
 
Notice Posted: June 16, 2017
Time Posted:  4:00 p.m.
                                   
A public meeting will be held as follows:
 
DATE: June 20, 2017
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA 70458- Fifth Floor
AGENDA:
 
            Call to Order
            Prayer and Pledge of Allegiance
            Roll Call
 
Awards & Recognition:
 
            Swear In: Fire Prevention Officer Lou Melancon  
              
20 Years of Service: Peter Rudesill (May)
 
               15 Years of service: Mike Thiel (April)
 
5 Years of Service: J. Cetrone, J. Frich, G. Morris (March)
Cody Knecht, Dean Marullo (June)
              
Approval of Minutes- May 16, 2017
 
Old Business:  (none)
 
New Business:
      
1.      Chief’s Report
a)      Significant Monthly Events
·        Extinguisher Demo- May 20
·        Fire Prevention Bureau Resolution(s)
·        Restructure of Special Operations Division
·        2018 Budget Draft
·        Accreditation- Update
b)     Station 13/HQ
·        Groundbreaking June 28, 2017, at 10:00 a.m.
·        Discussion- Possible Change Order
c)      2016 Audit
d)     Public Campaign/ Outreach- Sidewalk CPR- June 24, 2017 (Central Station)
e)      Operations Report
f)      Maintenance Report
g)      Fire Prevention Report
h)     Training Report
i)       General Comments
 
2.      SFFA (Slidell Firefighters Association) Comments- (none)
 
3.        PMI Report
a)      Employee Benefits - None
b)     Human Resource
1)     2017-023: BOC Resolution (Fire Prevention Bureau- Ratification)
ACTION ITEM: APPROVAL
 
2)     2017-024: BOC Resolution (State Fire Marshall – Inspection Liability Release)
ACTION ITEM: APPROVAL
 
3)     2017-025: BOC Resolution (Approve 2016 Audit)
ACTION ITEM: APPROVAL
 
4)     2017-026: BOC Resolution (Adopt the Millage Rate(s))
ACTION ITEM: APPROVAL
 
5)     2017-027: BOC Resolution (Levy Parcel Fee on Tax Roll)
ACTION ITEM: APPROVAL
 
c)      Payroll - None
d)     FRS (Firefighters Retirement System)- None
e)      VFIS Special Risk Insurance & LWCC
 
4.   Duplantier Hrapman Hogan & Maher, LLP
a)      Financial Statements Review
 
5.     Attorney Report
a)      Millage Update
b)     Fire Prevention Bureau Resolutions
         
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