Notice of Regular Board of Commissioners Meeting September 21, 2021 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: September 17, 2021

Time Posted:  4:00

A public MEETING will be held as follows:

DATE: September 21, 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:

Awards and Recognition: Dan Crowley

Approval of Minutes: August 17, 2021

1. Chief’s Report
   1. Significant Monthly Events
      • Hurricane Ida
      • COVID-19 Update
      • 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. 2021-032: BOC Resolution (Approve District Sponsored Employee Benefits Renewal: Major Medical, Dental, Life Vision & Disability Insurance)

ACTION ITEM: APPROVAL

1. 2021-033: BOC Resolution (Approve Pro rata Reduction of Employee Contributions to Employee Benefits)

ACTION ITEM: APPROVAL

1. 2021-034: BOC Resolution (Approve Retiree Contribution)

ACTION ITEM: APPROVAL

1. 2021-035: BOC Resolution (Approve Employee Deductible Offset)

ACTION ITEM: APPROVAL

1. 2021-036: BOC Resolution (Approve Digital Medicine Program Service Agreement)

ACTION ITEM: APPROVAL

1. 2021-037: BOC Resolution (Approve Employer Telemedicine Equipment Use Agreement)

ACTION ITEM: APPROVAL

1. 2021-038: BOC Resolution (To consider and take action with respect to adopting a resolution ordering and calling a special election to be held in Fire Protection District No. 1 of the Parish of St. Tammany, State of Louisiana, to authorize the renewal of a special tax therein; making application to the State Bond Commission and providing for other matters in connection therewith).

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

1. Board of Commissioner Comments

1. Adjournment

Cheryl Gross, Secretary, Board of Commissioners St. Tammany Fire District #1
522 Robert Blvd., Slidell, LA 70458