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


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
 
  1. Chief’s Report
  1. Significant Monthly Events
  • 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
  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. 2021-020: BOC Resolution (Approve Dedication of St. 18 (Engine Bay) to Edward Poppler)
ACTION ITEM: APPRVOAL
 
  1. 2021-021: BOC Resolution (Approve Administration to Engage Contracts to Sell Old Station  13, 101 Normandy Dr., Slidell, LA)
ACTION ITEM: APPROVAL
 
  1. 2021-022: BOC Resolution (Approve Commercial Property, Casualty & Automotive Insurance)
ACTION ITEM: APPROVAL
 
  1. Payroll- None
        c)    FRS (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
 
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. 
 
  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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