Notice of Regular Board of Commissioners Meeting November 15, 2022 6:00 p.m.

NOTICE OF REGULAR MEETING

Notice Posted: November 11, 2022
Time Posted:  4:00 p.m.

DATE: November 15, 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

1. 2022 Budget Hearing

ADJOURNMENT

A public MEETING will be held at 6:10, or immediately following the public hearing

Awards/ Recognition: Promotions: Brian Lutman, Dean Marullo, Peter Rudesill, John Wadsworth
Old Business:

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

ACTION ITEM: APPROVAL

New Business:

Approval of Minutes: October 18, 2022

1. Chief’s Report

1. Significant Monthly Events

• COVID-19 Update
• PIAL
  • Ladder Truck
• 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. 2022-044: BOC Resolution (Ratify Resignation of Commissioner L. Gay)

ACTION ITEM: APPROVAL

1. 2022-045: BOC Resolution (Adopt 2023 Operating Budget)

ACTION ITEM: APPROVAL

1. General Comments:

1. Payroll– ACT No. 199 (2022 Regular Session): SSP converted to $100/mth., effective October 2022 with a 3-month catch-up expected in November 2022. Paid under a special pay code to exclude FRS recognition. Expires 06/30/2023

1. FRS (Firefighters Retirement System) – 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 Rich)

1. Adjournment