Notice of Regular Board of Commissioners Meeting October 18, 2022 6:00 p.m.

 

St. Tammany Fire Protection District No. 1

Chris Kaufmann, Fire Chief

522 Robert Blvd.
Slidell, LA 70458

Phone:  (985) 649-3665          Fax:  (985) 646-4865

NOTICE OF REGULAR MEETING

Notice Posted: October 14, 2022
Time Posted:  4:00 p.m.

DATE: October 18, 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 Ins: Donald Cannon, Seth Dreux, Taylor McGoey, Jordan Roberts, Tyler Sanders
Promotions: Operators Chris Darby, Cody Moore and Joseph “Blake” Spiers
Old Business:

  1. 2022-040: BOC Resolution (Approve BOC By-Laws Revisions) – UNTABLE

ACTION ITEM: APPROVAL

New Business:

Approval of Minutes: September 20, 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- 4
Communications- 3

  1. SFFA (Slidell Firefighter’s Association)
  1. PMI Report
  1. Employee Benefits– None
  1. Human Resource
    1. 2022-041: BOC Resolution (Approve Workers’ Compensation Insurance)

ACTION ITEM: APPROVAL

  1. 2022-042: BOC Resolution (Approve Advertisement of 2023 Budget for Public Comments)

ACTION ITEM: APPROVAL

  1. 2022-043: BOC Resolution ( Approve Allocation of Funds for Agreed Upon Repairs for St. 13/HQ

ACTION ITEM: APPROVAL

  1. General Comments: Cancer Awareness- Orange Helmet (Leukemia)
  1. Payroll– ACT No. 199 (2022 Regular Session): SSP $1,200 Lump Sum Payment (Letter submitted to SSP for clarification wage and overtime determination- No Response, Expected payment in December 2022)
  1. FRS (Firefighters Retirement System) – None
  1. VFIS Special Risk Insurance & LWCC– LWCC Renewal Effective 11/01/2022
  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)
  1. Adjournment

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