Notice of Regular Board of Commissioners Meeting October 15, 2019, 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: October 10, 2019
Time Posted:  4:00 p.m.
                                   
A public MEETING will be held as follows:
 
DATE: October 15, 2019
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
 
Approval of Minutes- Sept. 17, 2019
 
Old Business:  (none)
New Business:
      
                Awards & Recognitions:
 
                                LWCC Check Presentation
 
                                Acadian Ambulance Recognitions- Casey Lessard, Roy Provenzano and Brandon Sauter
 
  1. Chief’s Report
  • Significant Monthly Events
  • Sept. 28- Citizen’s Academy Final Day
    • Oct. 1- SMH Pinking the Fountain
  • Oct. 7- Heritage Estates HOA Meeting
  • Oct. 8- Slidell City Council Meeting- Guns and Hoses Blood Drive Presentation
  • Oct. 9- Strategic Plan Meeting
  • Oct. 20- Family Day- 1:00 p.m. – 5:00 p.m.
 
  • Station 13/HQ- Update
    • Bond Company Site Meetings
 
  • Public Campaign/ Outreach
  • Fire Prevention Month
  • Operations Report
  • Maintenance Report
  • Fire Prevention Report
  • Training Report
  • Communications Report
  • General Comments
 
  1. SFFA (Slidell Firefighters Association)
 
  1.   PMI Report
  1. Employee Benefits – Benefits Renewal: October 1, 2019
  2. Human Resource
 
  1. 2019-041: BOC Resolution (Approve LWCC Workers’ Compensation Insurance)
ACTION ITEM: APPROVAL
 
  1. 2019-042: BOC Resolution (Approve Advertisement of 2020 Proposed Budget)
ACTION ITEM: APPROVAL
 
  1. Payroll – None
  2. FRS (Firefighters Retirement System) - None
  3. VFIS Special Risk Insurance & LWCC- LWCC 2nd Dividend Check: $426,106.58
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statements Review
 
  1.  Attorney Report- None
 
  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
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