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


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
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