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
- 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:
- 2022-040: BOC Resolution (Approve BOC By-Laws Revisions) – UNTABLE
ACTION ITEM: APPROVAL
New Business:
Approval of Minutes: October 18, 2022
- Chief’s Report
- Significant Monthly Events
- COVID-19 Update
- PIAL
- Ladder Truck
- 2023 Budget
- St. 11- UPDATE
- St. 19- UPDATE
- Operations Reports
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- Staffing Vacancies
Suppression- 4
Communications- 3
- SFFA (Slidell Firefighter’s Association)
- PMI Report
- Employee Benefits– None
- Human Resource
- 2022-044: BOC Resolution (Ratify Resignation of Commissioner L. Gay)
ACTION ITEM: APPROVAL
- 2022-045: BOC Resolution (Adopt 2023 Operating Budget)
ACTION ITEM: APPROVAL
- General Comments:
- 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
- FRS (Firefighters Retirement System) – None
- VFIS Special Risk Insurance & LWCC– None
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statement Review
- Attorney Report
a) Legal Activity Report
- Board of Commissioner Comments
- BOC Action Items Review
- By- Laws/ Succession Planning (Commissioner Rich)
- Adjournment