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

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 2^nd 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