Notice of Regular Board of Commissioners Meeting June 16, 2020 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: June 12, 2020
Time Posted:  4:00 p.m.
                                   
A public MEETING will be held as follows:
 
DATE: June 16, 2020
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA  70458- Fifth Floor
The meeting will also be conducted via Zoom teleconference on June 16, 2020, at 6:00 p.m.

Zoom Call-In Information:

Meeting ID: 948 2281 2911
Password: 422984
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Meeting ID: 948 2281 2911
Password: 422984
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 AGENDA:
 
Call to Order
            Prayer and Pledge of Allegiance
            Roll Call
New Business:
      
                Recognition- United Way - Presented by Joe DiGiovanni          
 
                Approval of Minutes: May 19, 2020
 
  1. Chief’s Report
  1. Significant Monthly Events
  • COVID-19 Update
  • Tropical Storm Cristobal Response
  • Announcement of Public Hearing/Public Meeting Regarding Millages- July 21, 8:00 p.m.
  • Millage Posting Correction
  • 2021 Budget Discussion
  • Met w/ Parish Councilmen Lorino and Toledano
  • St. 19 Land Contract
  • Training Academy Addition
  • Maintenance Bldg.- Dedication to Retired and Deceased Vehicle Maintenance Officer Irving Vaultz
 
  1.   PMI Report
  1. Human Resource
    1. 2020-016: BOC Resolution (Nominate & Elect BOC Appointed CSB Member)
ACTION ITEM: APPROVAL
 
  1. 2020-017: BOC Resolution (Approve Dedication of Maintenance Bldg. to be named Irving Vaultz)
ACTION ITEM: APPROVAL
 
  1. FRS (General Comments)
 
  1. Payroll- None
        c)    F RS (Firefighters Retirement System) - None
d)    VFIS Special Risk Insurance & LWCC:
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statements Review
 
  1.  Attorney Report
                               
  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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