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


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
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