Notice of Regular Board of Commissioners Meeting January 21, 2020 6:00 pm

NOTICE OF REGULAR MEETING

Notice Posted: January 17, 2020
Time Posted:  4:00 p.m.

A public MEETING will be held as follows:

DATE: January 21, 2020
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 & Recognitions:

Promotion: Captain Jason Cetrone, Operator David Darby

                Swear In: Fire Prevention Officer Kerry Clasen, Training Officer Tim Harrison

15 Years of Service- Captain Roy Provenzano

5 Years of Service- Firefighters Chris Canning, Russell Raymond and Christian Ruiz

Approval of Minutes– December 17, 2019

Old Business:  (none)
New Business:

1. Chief’s Report

1. Significant Monthly Events

• Ethics Training/ Financial Disclosure
• Jan. 8- Leadership Northshore (East and West) Presentation
• Re-Accreditation
• DISCUSSION- Station 19

1. Station 13/HQ- Update
2. Public Campaign/ Outreach
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. 2020-002: BOC Resolution (BOC Vice Chairman)

ACTION ITEM: APPROVAL

1. 2020-005: BOC Resolution (General Fund Surplus Determination)

ACTION ITEM: APPROVAL

1. 2020-006: BOC Resolution (Amend 2019 Budget)

ACTION ITEM: APPROVAL

1. Fire Chief Evaluation

1. Payroll – None
2. FRS (Firefighters Retirement System)- None
3. VFIS Special Risk Insurance & LWCC- None

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statements Review

1.  Attorney Report-

EXECUTIVE SESSION:

1. DISCUSSION: Votes of Confidence

After Re-Convening, the following Resolutions will be heard/voted on:

1. 2020-001: BOC Resolution (BOC Chairman Vote of Confidence)

ACTION ITEM: APPROVAL

1. 2020-003: BOC Resolution (Professional Services Vote of Confidence)

ACTION ITEM: APPROVAL

1. 2020-004: BOC Resolution (Professional Services Vote of Confidence- Legal Services)

ACTION ITEM: APPROVAL

1. Board of Commissioner Comments

1. Adjournment

                                                                                        Cheryl Gross, Secretary, Board of Commissioners
St. Tammany Fire District #1
522 Robert Blvd., Slidell, LA  70458