Notice of Regular Board of Commissioners Meeting October 19, 2021 6:00 p.m.← Back


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
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