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
- Chief’s Report
- 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
- Operations Reports
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- Staffing Vacancies
Suppression- 1
Fire Prevention Officer- 1
Communications- 0
- SFFA (Slidell Firefighter’s Association)
- PMI Report
- Human Resource
- 2023-010: BOC Resolution (Professional Services Vote of Confidence- Human Resource & Commercial Insurance)
ACTION ITEM: APPROVAL
- 2023-011: BOC Resolution (Professional Services Vote of Confidence- General Accounting & Write-Up)
ACTION ITEM: APPROVAL
- 2023-012: BOC Resolution (Professional Services Vote of Confidence- Legal Services)
ACTION ITEM: APPROVAL
- 2023-013: BOC Resolution (Approve Hancock Whitney CD Deposit)
ACTION ITEM: APPROVAL
- 2023-014: BOC Resolution (Adopt Employee Handbook Revisions)
ACTION ITEM: APPROVAL
- 2023-015: BOC Resolution (Adopt SOP & SOG Revisions)
ACTION ITEM: APPROVAL
- 2023-016: BOC Resolution (Approve Surplus Equipment)
ACTION ITEM: APPROVAL
- Fire Chief Evaluation (Due Date 02/17/2023)
- Payroll-
- FRS (General Comments)
- VFIS Special Risk Insurance & LWCC- Preparing VFIS Renewal Questionnaire for release
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statement Review
- Attorney Report
- Board of Commissioner Comments
- BOC Action Items Review
- Adjournment