NOTICE OF REGULAR MEETING
 
Notice Posted: March 17, 2023
Time Posted:  4:00 p.m.
 
DATE: March 21, 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:
Retirements: Nicky Bruno and Marc Ladegaillere
                                                       
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
 
Communications Recognition- Slidell PD letter
     
                Approval of Minutes: February 28, 2023
 

1. Chief’s Report

1. Significant Monthly Events

• COVID-19 Update
• Hancock Whitney- T-Bill- $6M, at 4.705% for 9 months. This is expected to generate approx. $209,000 in interest.
• St. 11- UPDATE
• St. 19- UPDATE
• St. 10

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
I.T.- 1
Communications- 0
                                       

2. SFFA (Slidell Firefighter’s Association)

 

3. PMI Report

1. Human Resource
   1. 2023-017: BOC Resolution (Approve 2022 LLA Audit Engagement)

ACTION ITEM: APPROVAL
 

2. 2023-018: BOC Resolution (Approve 2022 LLA AUP Audit Engagement)

ACTION ITEM: APPROVAL
 

3. 2023-019: BOC Resolution (Appoint BOC Representative to CSB)

ACTION ITEM: APPROVAL
 

4. 2023-020: BOC Resolution (Approve Administration to Engage into a Financial Ladder Strategy)

ACTION ITEM: APPROVAL
 

5. Fire Chief Evaluation

 

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

 

4. Duplantier Hrapman Hogan & Maher, LLP

 

1. Financial Statement Review

 

5.  Attorney Report
   • Approval of Opioid Settlement

                       

6. Board of Commissioner Comments

• BOC Action Items Review

 

7. Adjournment