Notice of Regular Board of Commissioners Meeting June 21, 2022 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: June 17, 2022
Time Posted:  4:00 p.m.
                                   
 
DATE: June 21, 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
 
Old Business: Discussion and consideration of Vote of Confidence/No Confidence relating to Commissioner Larry     Gay.
 
New Business:
              
Awards/ Recognition: Recognition Letter: Mark Cambre
                                          Training Acad. Recognition Letter- - U.S. Dept. of Justice            
 
Retirement: Brent Dupuis
              
Approval of Minutes: May 17, 2022
 
  1. Chief’s Report
  1. Significant Monthly Events
  • COVID-19 Update/ SGO
  • HB 854 and other legislation
  • 2023 Budget
  • Millage- July
  • ITEP (Industrial Tax Exemption Program)  Project
  • 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
 
  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) - POSTPONED
ACTION ITEM: APPROVAL
 
  1. Payroll- None
  2. FRS- None
  3. VFIS Special Risk Insurance & LWCC- HB 854 (Cancer Extension – Workers’ Compensation) & HB 523 (Retiree Major Medical Benefits)
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statement Review
 
  1.  Attorney Report
 
a)  Legal Activity Report
 
  1. Board of Commissioner Comments
  • BOC Action Items Review
  • By- Laws/ Succession Planning (Commissioner Gay) – (July)
 
  1. Adjournment
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