Notice of Regular Board of Commissioner's Meeting May 17. 2022 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: May 13, 2022
Time Posted:  4:00 p.m.
                                   
 
DATE: May 17, 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: Red Angels and SFFA– Community Award presentation to Nathan Lousteau (Eden Isles fire)
 
Retirement: Eric Abney
              
Approval of Minutes: April 19, 2022
 
  1. Chief’s Report
  1. Significant Monthly Events
  • COVID-19 Update
  • HB 854 and other legislation
  • St. 11- UPDATE
  • St. 19- UPDATE
  1. Operations Reports
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. Communications Report
  6. 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) - TABLED
ACTION ITEM: RECOMMENDATION TO UN-TABLE FOR APPROVAL
 
  1. 2022-025: BOC Resolution (Approve Surplus Equipment)
ACTION ITEM: APPROVAL
 
  1.  2022-026: BOC Resolution (Ratify Canvass & Special Election Returns BOC Resolution 2022-020)
ACTION ITEM: APPROVAL
 
  1. Payroll- None
  2. FRS- None
  3. VFIS Special Risk Insurance & LWCC- HB 854 (Extended Occupation Statutes from 5 to 15              years after separation of employment)
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statement Review
 
  1.  Attorney Report- Discussion on consideration of Commissioner Larry Gay’s request to appoint Chaffe McCall as “conflict counsel”.
 
  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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