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

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