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

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

• Staffing Vacancies

Suppression- 1
Fire Prevention Officer- 1
Communications- 0
                                       

2. SFFA (Slidell Firefighter’s Association)

 

3. PMI Report

1. Human Resource
   1. 2023-010: BOC Resolution (Professional Services Vote of Confidence- Human Resource & Commercial Insurance)

ACTION ITEM: APPROVAL
 

2. 2023-011: BOC Resolution (Professional Services Vote of Confidence- General Accounting & Write-Up)

ACTION ITEM: APPROVAL
 

3. 2023-012: BOC Resolution (Professional Services Vote of Confidence- Legal Services)

ACTION ITEM: APPROVAL
 

4. 2023-013: BOC Resolution (Approve Hancock Whitney CD Deposit)

ACTION ITEM: APPROVAL
 

5. 2023-014: BOC Resolution (Adopt Employee Handbook Revisions)

ACTION ITEM: APPROVAL
 

6. 2023-015: BOC Resolution (Adopt SOP & SOG Revisions)

ACTION ITEM: APPROVAL
 

7. 2023-016: BOC Resolution (Approve Surplus Equipment)

ACTION ITEM: APPROVAL
 

8. Fire Chief Evaluation (Due Date 02/17/2023)

 

2. Payroll-
3. FRS (General Comments)
4. VFIS Special Risk Insurance & LWCC- Preparing VFIS Renewal Questionnaire for release

 

4. Duplantier Hrapman Hogan & Maher, LLP

 

1. Financial Statement Review

 

5.  Attorney Report

                       

6. Board of Commissioner Comments

• BOC Action Items Review

 

7. Adjournment