Notice of Board of Commissioners Meeting February 28, 2023 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: February 24, 2023
Time Posted:  4:00 p.m.
 
DATE: February 28, 2023
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
 
                Old Business: (none)
New Business:
                Awards/ Recognitions: Firefighter of the Year: Glenn Morris
                                                           Paramedic of the Year: Louis “LJ” Relle
                                           Communications Officer of the Year: Joel Truett
                               
Smoke Diver Certification - Eric Dupuy
     
                Approval of Minutes: January 17, 2023
 
  1. Chief’s Report
  1. Significant Monthly Events
  • Ethics Training/ Financial Disclosure
  • COVID-19 Update
  • Hancock Whitney- CD
  • I.T. Vacancy
  • St. 11- UPDATE
  • St. 19- UPDATE
  • St. 10
  • Third Party Evaluations
  1. Operations Reports
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. Communications Report
  6. General Comments
  • Staffing Vacancies
Suppression- 1
Fire Prevention Officer- 1
Communications- 0
                                       
  1. SFFA (Slidell Firefighter’s Association)
 
  1. PMI Report
  1. Human Resource
    1. 2023-010: BOC Resolution (Professional Services Vote of Confidence- Human Resource & Commercial Insurance)
ACTION ITEM: APPROVAL
 
  1. 2023-011: BOC Resolution (Professional Services Vote of Confidence- General Accounting & Write-Up)
ACTION ITEM: APPROVAL
 
  1. 2023-012: BOC Resolution (Professional Services Vote of Confidence- Legal Services)
ACTION ITEM: APPROVAL
 
  1. 2023-013: BOC Resolution (Approve Hancock Whitney CD Deposit)
ACTION ITEM: APPROVAL
 
  1. 2023-014: BOC Resolution (Adopt Employee Handbook Revisions)
ACTION ITEM: APPROVAL
 
  1. 2023-015: BOC Resolution (Adopt SOP & SOG Revisions)
ACTION ITEM: APPROVAL
 
  1. 2023-016: BOC Resolution (Approve Surplus Equipment)
ACTION ITEM: APPROVAL
 
  1. Fire Chief Evaluation (Due Date 02/17/2023)
 
  1. Payroll-
  2. FRS (General Comments)
  3. VFIS Special Risk Insurance & LWCC- Preparing VFIS Renewal Questionnaire for release
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statement Review
 
  1.  Attorney Report
                       
  1. Board of Commissioner Comments
  • BOC Action Items Review
 
  1. Adjournment
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