Notice of Regular Board of Commissioners Meeting November 19th, 2019, 6:00 p.m

NOTICE OF REGULAR MEETING

Notice Posted: November 15, 2019
Time Posted:  4:00 p.m.

A public HEARING/MEETING will be held as follows:

DATE: November 19, 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

1. 2019 Budget Hearing

ADJOURNMENT

A public MEETING will be held at 6:10, or immediately following the public hearing

Approval of Minutes– Oct. 15, 2019

Old Business:  (none)
New Business:

Awards & Recognitions:

New Hire Swear In: Collin Gonzalez, Joseph Ohlenforst
25 Years of Service: Tyrone Collins
10 Years of Service: L.J. Relle

1. Chief’s Report

1. Significant Monthly Events
   • 1 resignation, 1 termination
   • Family Day- 10/20

1. Station 13/HQ- Update- Open House- 12/7, at 10:00 a.m.

1. Public Campaign/ Outreach

• Turkey Fry Demo- 11/16

1. Operations Report
2. Maintenance Report
3. Fire Prevention Report
4. Training Report
5. Communications Report
6. General Comments

1. SFFA (Slidell Firefighters Association)

1.   PMI Report

1. Employee Benefits
2. Human Resource

1. 2019-043: BOC Resolution (Adopt 2020 Budget)

ACTION ITEM: APPROVAL

1. CSB/OSE Board Rules- Military Leave
2. STP Economic Study (ITEP Business Development) – Fire Services

1. Payroll – None
2. FRS (Firefighters Retirement System) – None
3. VFIS Special Risk Insurance & LWCC- Coverage Renewed 11/10/19

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