Notice of Regular Board of Commissioners Meeting April 20, 2021 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: April 16, 2021
Time Posted: 4:00 p.m.

A public MEETING will be held as follows:

DATE: April 20, 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:

Promotions: Operators Hunter Bankston, Doug Crosby and Mark Moroney
Captain Chris Frazier

Approval of Minutes: March 16, 2021

Ethics Training/ Financial Disclosure
COVID-19 Update
Legal Services Criteria/Contract
BOC to approve Chief Officer travel
- Louisiana Fire Chief’s Assoc. Annual Meeting (June 7-8)- Lake Charles, LA
Millage
- Millage Hearing Date
- Bond Attorney
St. Tammany Parish Development- PILOT program
Station 18 Engine Bay Dedication
St. 13/ HQ- UPDATE
- Sale of Old St. 13
St. 11 – UPDATE
St. 19- UPDATE

2021-020: BOC Resolution (Approve Dedication of St. 18 (Engine Bay) to Edward Poppler)

ACTION ITEM: APPRVOAL

2021-021: BOC Resolution (Approve Administration to Engage Contracts to Sell Old Station 13, 101 Normandy Dr., Slidell, LA)

ACTION ITEM: APPROVAL

2021-022: BOC Resolution (Approve Commercial Property, Casualty & Automotive Insurance)

ACTION ITEM: APPROVAL

c) FRS (Firefighters Retirement System) – General Comments
d) VFIS Special Risk Insurance & LWCC- VFIS Renewal Questionnaire Submitted

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,” 22^nd Judicial District Court, Parish of St. Tammany, State of Louisiana.