Notice of Regular Board of Commissioners Meeting March 16, 2021 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: March 12, 2021
Time Posted:  4:00 p.m.
                                   
A public MEETING will be held as follows:
 
DATE: March 16, 2021
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
 
Old Business: (none)
New Business:
 
                Awards/ Recognition:
                               
                    Promotions: Chief of Operations Dominick Bruno, Deputy Chief Ken Smith
                                Firefighter of the Year: Roy Provenzano
                                Medic of the Year: John Fourcade
                                Communications Officer of the Year: Bridget Battistella
                                                               
                Approval of Minutes: February 23, 2021
 
  1. Chief’s Report
  1. Significant Monthly Events
  • Ethics Training/ Financial Disclosure
  • COVID-19 Update
  • LUCAS Device purchase
  • Mechanic replacement- interviews conducted 3/11, employment offered and accepted
  • LLA Millage (Zoom) Workshop- March 4 (current millage ends Dec.31, 2022)
  • St. 13/ HQ- UPDATE
  • St. 11/ Temporary Housing
    • Bid Opening- March 5, 2:00 p.m.
    • Demolition Contractor selected
  • St. 19- UPDATE
  1. Operations Report
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. Communications Report
  6. General Comments                                    
  • FRS Meeting
  • Parish Finance Committee
  • Slidell 2040 Comprehensive Plan
 
  1. SFFA (Slidell Firefighter’s Association)
  2. PMI Report
 
  1. Human Resource
 
  1. 2021-014: BOC Resolution (Approve 2020 LLA Audit Compliance Questionnaire)
ACTION ITEM: APPRVOAL
 
  1. 2021-015: BOC Resolution (Approve CSB Educational Appointee)
ACTION ITEM: APPROVAL
 
  1. 2021-016: BOC Resolution (Approve Additional Funds for Station 11 Project)
ACTION ITEM: APPROVAL
 
  1. 2021-017: BOC Resolution (Approve the Selection of the Lowest Responsive and Responsible Bidder for Station 11 Project)
ACTION ITEM: APPROVAL
 
  1. 2021-018: BOC Resolution (Approve Increase for Allocated Facility Projects)
ACTION ITEM: APPROVAL
 
  1. 2021-019: BOC Resolution (Approve FRS Portal Employer Contribution Remittance)
ACTION ITEM: APPROVAL
 
  1. Payroll- None
        c)    F RS (Firefighters Retirement System) – General Comments
d)    VFIS Special Risk Insurance & LWCC- VFIS Renewal Questionnaire Submitted
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statements Review
 
  1.  Attorney Report-  Discussion on contractor vetting process
 
EXECUTIVE SESSION:
 
  • To discuss pending litigation in the matter of Stevens Construction & Design, L.L.C.  v. St. Tammany Fire Protection District No. 1, et al., Docket No. 2018-14143, Division “F,” 22nd Judicial District Court, Parish of St. Tammany, State of Louisiana. 
 
  • Discuss Legal Services Contract
 
  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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