Notice of Regular Board of Commissioners Meeting June 15, 2021 6:00 p.m.← Back


 
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
 
  1. Chief’s Report
    1. 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
    2. Operations Report
    3. Maintenance Report
    4. Fire Prevention Report
    5. Training Report
    6. Communications Report
    7. General Comments
      • FRS Meeting
      • Parish Finance Committee
 
  • Slidell 2040 Comprehensive Plan
 
  1. SFFA (Slidell Firefighter’s Association)
  2. PMI Report
 
  1. Human Resource
  1. 2021-023: BOC Resolution (Approve Engagement of Legal Counsel)
  2. 2021-024: BOC Resolution (Adopt Official Journal)
 
  1. Payroll- None
  2. FRS (Firefighters Retirement System) – LFCA FRS Presentation
  3. VFIS Special Risk Insurance & LWCC - None
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statements Review
 
  1. 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.
 
  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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