Notice of Regular Board of Commissioners Meeting April 19, 2022 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: April 15, 2022
Time Posted:  4:00 p.m.

DATE: April 19, 2022
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
New Business:

Awards/ Recognition:
Communications Officer Swear-Ins: Margaret Barnett, Jamie Cagle, Emile Hotard, Odanis Walker
Communications Officer Promotions: Kaylene Smith

Approval of Minutes: March 15, 2022

1. Chief’s Report

1. Significant Monthly Events

• Ethics Training/ Financial Disclosure
• COVID-19 Update
• 2023-2032 Millage
• St. 11- UPDATE
• St. 19- UPDATE

1. To consider and take action with respect to adopting a resolution providing for canvassing the returns and declaring the result of the special election held in Fire Protection District No. 1 of the Parish of St. Tammany, State of Louisiana, on Saturday, March 26, 2022, to authorize the renewal of a special tax therein.- RESOLUTION 2022-020
2. Operations Reports
3. Maintenance Report
4. Fire Prevention Report
5. Training Report
6. Communications Report
7. General Comments
   • Fire Chief Evaluation

1. SFFA (Slidell Firefighter’s Association) –

1. PMI Report

1. Human Resource

1. 2022-017: BOC Resolution (Approve Vote of Confidence/ No Confidence- BOC Commissioner)

ACTION ITEM: RECOMMENDATION TO TABLE

1. 2022-019: BOC Resolution (Approve Surplus Equipment of “No Value” – Bunker Gear)

ACTION ITEM: APPROVAL

1. 2022-020: BOC Resolution (Adopt Canvass & Special Election Returns- Millage Renewal)

ACTION ITEM: APPROVAL

1. 2022-021: BOC Resolution (Approve Reallocation of Funds to Refurbish & Upgrade Burn Bldg.)

ACTION ITEM: APPROVAL

1.   2022-022: BOC Resolution (Approve Commercial property Casualty & Automotive Insurance)

ACTION ITEM: APPROVAL

1. 2022-023: BOC Resolution (Adopt Official Journal)

ACTION ITEM: APPROVAL

1. Payroll- None
2. FRS- None
3. VFIS Special Risk Insurance & LWCC- LWCC 2021 Dividend: $332,157.24

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statement Review

1.  Attorney Report- (none)

1. Board of Commissioner Comments

• BOC Action Items Review
• Succession Planning (Commissioner Gay)
• By-Laws Review Update (Commissioner Gay)
• Legal Discussion (Chairman Crowley)
• Vote of Confidence/ No Confidence – Commissioner (Chairman Crowley)

1. Adjournment