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

2. Operations Reports
3. Maintenance Report
4. Fire Prevention Report
5. Training Report
6. Communications Report
7. General Comments
   • Staffing Vacancies

Suppression- 4
Communications- 3
 

2. SFFA (Slidell Firefighter’s Association)

 

3. PMI Report

1. Employee Benefits- None

 

2. Human Resource
   1. 2022-044: BOC Resolution (Ratify Resignation of Commissioner L. Gay)

ACTION ITEM: APPROVAL
 

2. 2022-045: BOC Resolution (Adopt 2023 Operating Budget)

ACTION ITEM: APPROVAL
 

3. General Comments:

 

3. 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

 

4. FRS (Firefighters Retirement System) - None

 

5. VFIS Special Risk Insurance & LWCC- None

 

4. Duplantier Hrapman Hogan & Maher, LLP

 

1. Financial Statement Review

 

5.  Attorney Report

 
a)  Legal Activity Report
 

6. Board of Commissioner Comments

• BOC Action Items Review
• By- Laws/ Succession Planning (Commissioner Rich)

7. Adjournment