Notice of Regular Board of Commissioners Meeting June 19, 2018 6:00pm

NOTICE OF REGULAR MEETING

Notice Posted: June 15, 2018
Time Posted:  3:30 p.m.

A public HEARING will be held as follows:

DATE: June 19, 2018
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:

25 Years of Service: Lionel Baker
                15 Years of Service: Barry Fallon

Approval of Minutes- May 15, 2018

Old Business:  
New Business:

1. Chief’s Report

1. 2017 Audit- Jim Tonglet (Erickson, Krentel, Laporte)
2. Significant Monthly Events

• Health Insurance Renewal
• May 23- Central Station Development Meeting
  • 2018 Budget- Architect/ Plan Design
• 1 resignation, 3 new candidates (orientation June 15)
• 1 disciplinary action
• Fit As A Firefighter Camp- June 4-8
• June 7- Meeting with Parish President Cromer (Kaufmann, Duffaut, Crowley)
• Movie Setting- June 9

1. Station 13/HQ- Update
2. Public Campaign/ Outreach- Sidewalk CPR was done on June 9
3. Operations Report
4. Maintenance Report
5. Fire Prevention Report
6. Training Report
7. Communications Report
8. General Comments

1. SFFA (Slidell Firefighters Association)

1.   PMI Report

1. Employee Benefits – None
2. Human Resource
   1. 2018-026: BOC Resolution (Approve 2017 LLA Audit)

ACTION ITEM: APPROVAL

1. 2018-027: BOC Resolution (Approve 2017 LLA AUP Audit)

ACTION ITEM: APPROVAL

1. 2018-028: BOC Resolution (Compensation Adjustment)

ACTION ITEM: APPROVAL

1. 2018-029: BOC Resolution (Re allocation of Restricted Funds: St.16 Roof Replacement

ACTION ITEM: APPROVAL

1. 2018-030: BOC Resolution (Major Medical Insurance Renewal)

ACTION ITEM: APPROVAL

1. Payroll – 2019 Budget Forecast
2. FRS (Firefighters Retirement System)
3. VFIS Special Risk Insurance & LWCC

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

1.  Attorney Report

1. Record Request Fees

1. Board of Commissioner Comments

1. Adjournment

                                                                                        Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
1358 Corporate Square Dr. Slidell, LA  70458