NOTICE OF REGULAR MEETING

Notice Posted: October 15, 2021

Time Posted:  4:00

A public MEETING will be held as follows:

DATE: October 19, 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:

Approval of Minutes: August 17, 2021 and Sept. 21, 2021

1.  Chief’s Report
   1. Significant Monthly Events
      • COVID-19 Update
      • St. Charles Deployment
      • 2022 Budget
      • Red & Blue Gala- Oct. 22
      • Third party Evaluations
      • 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. 2021-039: BOC Resolution (Approve Workers’ Compensation Insurance Renewal- LWCC)

ACTION ITEM: APPROVAL

1. 2021-040: BOC Resolution (Approve Advertisement of 2022 Proposed Budget for Public Comments)

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