Notice of Regular Meeting of Board of Commissioners July 19, 2022 6 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: July 15, 2022
Time Posted:  4:00 p.m.
 
 
DATE: July 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
 
Awards/ Recognition: Swear In: Ashley Billman, Holly Buckley, Dustin Kendall, Ross Knight, Elizabeth Revere
 
Approval of Minutes: May 16, 2022 Special Meeting and June 21, 2022 Regular Meeting
 
Old Business:
 
New Business:
                             
  1. Chief’s Report
  1. Significant Monthly Events
  • COVID-19 Update
  • 2023 Budget
  • Conducted 2 Disciplinary Hearings
  • 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
    • Staffing Vacancies
    • Suppression-4 (rehired 1 effective 8/1)
    • Communications-2
 
  1. SFFA (Slidell Firefighter’s Association)
 
  1. PMI Report
  1. Human Resource
 
  1. 2022- 027: BOC Resolution (Adopt the millage rate(s)).
                                          ACTION ITEM: APPROVAL
 
2.  2022-028: BOC Resolution (Approve Levy of Parcel Fee on Tax Roll)
    ACTION ITEM: APPROVAL
 
                      3.  2022-029: BOC Resolution (Adopt 2021 LLA Audit)
                           ACTION ITEM: APPROVAL
 
                  4.  2022-030: BOC Resolution (Adopt 2021 LLA- AUP Audit)
ACTION ITEM: APPROVAL
 
  1. Payroll- ACT No. 199 (2022 Regular Session): SSP $1,200 Lump Sum Payment (Letter submitted to SSP for clarification wage and overtime determination)
 
  1. FRS- None
 
  1. VFIS Special Risk Insurance & LWCC- None
 
  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
                                                                                 
  
  
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Cheryl Gross at (985) 649-3665 describing the assistance that is necessary.
                                                            
 
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