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


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
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