Notice of Regular Board of Commissioners Meeting December 17th, 2019 6:00 pm← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: December 13, 2019
Time Posted:  4:00 p.m.
                                   
A public HEARING/MEETING will be held as follows:
 
DATE: December 17, 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- Nov. 19, 2019
 
Old Business:  (none)
New Business:
      
Awards & Recognitions:
 
Retirement: Timothy Sanford        
Promotions: Captains Jason Cetrone and Jacob Frich, Operators Alvin Davis and Brandon Sauter
5 Years of Service: Austin Graham, Ryan Polk
                                                               
  1. Chief’s Report
  1. Significant Monthly Events
    • 1 retirement
    • St. George Fire Dept.- FRS Discussion
    • Mobile Home- Northlake Nature Center (Non-Profit donation)- (surplus Resolution 2014-010)
 
  1. Station 13/HQ- Update- Open House- Dec. 7
 
  1. Public Campaign/ Outreach
  • Christmas Tree Burn- Dec. 14
  1. Operations Report
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. Communications Report
  6. General Comments
 
  1. SFFA (Slidell Firefighters Association)
  • MDA Boot Shake- Dec. 14
 
  1.   PMI Report
  1. Employee Benefits
  2. Human Resource
 
  1. 2019-044: BOC Resolution (Approve 2020 Section 125 Cafeteria Plan)
ACTION ITEM: APPROVAL
 
  1. 2019-045: BOC Resolution (Approve Conversion to Modified Cash Basis for Budget Reporting)
ACTION ITEM: APPROVAL 
 
  1. 2019-046: BOC Resolution (2019 LLA & AUP Audit Engagement)
ACTION ITEM: APPROVAL
 
  1. 2019-047: BOC Resolution (Approve Medical Director’s Agreement)
ACTION ITEM: APPROVAL
 
  1. 2019-048: BOC Resolution (Approve EAP Agreement)
ACTION ITEM: APPROVAL
 
  1. Payroll – None
  2. FRS (Firefighters Retirement System) - None
  3. VFIS Special Risk Insurance & LWCC-
 
  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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