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


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
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