Notice of Regular Board of Commissioners Meeting August 16, 2022 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: August 12, 2022
Time Posted:  4:00 p.m.

DATE: August 16, 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:       Troy Brackett
Rescue 11- Preemie Baby (SMH)
Promotions:
Chief of Communications:  Matthew Parish
Communications Supervisors: Bridget Battistella, Christina Black, Jacob Boudreaux
Swear-in:
                Communications Officer:  Dustin Kendall

Old Business:

New Business:

Approval of Minutes: July 19, 2022

1. Chief’s Report

1. Significant Monthly Events

• COVID-19 Update
• 2023 Budget
• 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-1
   • Communications-2

1. SFFA (Slidell Firefighter’s Association)

1. PMI Report

1. Employee Benefits– None

1. Human Resource

1. 2022-031: BOC Resolution (Approve Additional Funds for St. 19 Project)

ACTION ITEM: APPROVAL

1. 2022-032: BOC Resolution (Approve Reclassifying Deductible Self-Insured Fund)

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 (Firefighters Retirement System) – SSP $1,200 payment not subject to FRS

1. VFIS Special Risk Insurance & LWCC– None

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statement Review

1.  Attorney Report

a)  Legal Activity Report

• Update on vote of confidence letter sent to the Parish Council re: Commissioner Gay

1. Board of Commissioner Comments

• BOC Action Items Review
• By- Laws/ Succession Planning (Commissioner Gay)

1. Adjournment