NOTICE OF REGULAR MEETING
Notice Posted: June 11, 2021 Time Posted: 4:00 p.m.
A public MEETING will be held as follows: DATE: June 15, 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: District Chief’s Ronnie Brennan and Troy Lombard
New Hire Swear Ins: Katherine Dickens, Alex Munoz and Tiffany Munoz
Approval of Minutes: May 18, 2021
- Chief’s Report
- Significant Monthly Events
- COVID-19 Update
- Legal Services Criteria/Contract
- Millage
- Millage Hearing Date- July 14, 6:00 p.m. (Koop Drive)
- Bond Attorney
- St. 13/ HQ- UPDATE
- Sale of Old St. 13- Closed 6/2
- St. 11 – UPDATE
- St. 19- UPDATE
- Operations Report
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- FRS Meeting
- Parish Finance Committee
- Significant Monthly Events
- Slidell 2040 Comprehensive Plan
- SFFA (Slidell Firefighter’s Association)
- PMI Report
- Human Resource
- 2021-023: BOC Resolution (Approve Engagement of Legal Counsel)
- 2021-024: BOC Resolution (Adopt Official Journal)
- Payroll- None
- FRS (Firefighters Retirement System) – LFCA FRS Presentation
- VFIS Special Risk Insurance & LWCC – None
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statements Review
- Attorney Report
- Millage: Public Hearing/Public Meeting, July 14, 2021 6:00 p.m., Parish Council Chambers, 21490 Koop Drive, Mandeville, Louisiana 70471
- Records Request(s)
- Audit Response Letter
EXECUTIVE SESSION:
- To discuss pending litigation in the matter captioned:
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.
- To discuss pending litigation in the matter captioned:
In re: Public Records Request of Robert Burkett,
Docket No. 2021-11858, Division “E,” 22nd Judicial District Court Parish of St. Tammany, State of Louisiana.
- To discuss pending litigation in the matter captioned:
Robert Burkett v. St. Tammany Fire Protection District No. 1, et al., Docket No. 2021-12026, Division “J,” 22nd Judicial District Court Parish of St. Tammany, State of Louisiana.
- Board of Commissioner Comments
- Adjournment
Cheryl Gross, Secretary, Board of Commissioners St. Tammany Fire District #1
522 Robert Blvd., Slidell, LA 70458