Notice of Regular Board of Commissioners Meeting August 17, 2021 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: August 13, 2021

Time Posted:  4:00

A public MEETING will be held as follows:

DATE: August 17, 2021
TIME: 6:00 p.m.
PLACE OF MEETING: Tower’s Bldg., 520 Old Spanish Trail, Slidell, LA  70458- Fifth Floor
ZOOM MEETING INFO: Join Zoom Meeting
https://us06web.zoom.us/j/83065524139
Meeting ID: 830 6552 4139
One tap mobile
+19292056099,,83065524139# US (New York)
+13017158592,,83065524139# US (Washington DC)
Dial by your location
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 830 6552 4139
Find your local number: https://us06web.zoom.us/u/kdGq8Yk5xd

AGENDA:

Call to Order

Prayer and Pledge of Allegiance Roll Call

Old Business: (none)

New Business:

Approval of Minutes: July 14, 2021

Millage Renewal
Announcement of Public Meeting –
“Notice is hereby given that at its meeting to be held on Tuesday, September 21, 2021 at 6:00 p.m., at its regular meeting place, the Towers Building, 520 Old Spanish Trail, Slidell, Louisiana, the Board of Commissioners of Fire Protection District No. 1 of the Parish of St. Tammany, State of Louisiana, plans to consider adopting a resolution ordering and calling an election to be held in Fire Protection District No. 1 of the Parish of St. Tammany to authorize the renewal of an ad valorem tax”

  1. Chief’s Report
    1. Significant Monthly Events
      • COVID-19 Update
      • Apparatus Committee Discussion
      • Transfer funds for training prop
      • Health Insurance Renewal
      • St. 13/ HQ- UPDATE
      • 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. 2021-028: BOC Resolution (Adopt 2020 LLA Audit)

ACTION ITEM: APPROVAL

  1. 2021-029: BOC Resolution (Approve Surplus Equipment)

ACTION ITEM: APPROVAL

  1. 2021-030: BOC Resolution (Approve Purchase of Flashover Fire Training Prop)

ACTION ITEM: APPROVAL

  1. 2021-031 BOC Resolution (Approve Central Station Driveway Replacement)

ACTION ITEM: APPROVAL

  1. Payroll- None
  2. FRS (Firefighters Retirement System) – None
  3. VFIS Special Risk Insurance & LWCC – None
  1. Duplantier Hrapman Hogan & Maher, LLP
  1. Financial Statements Review
  1. Attorney Report

 

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

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top