Notice of Regular Meeting of Board of Commissioners March 21, 2023, 6:00 p.m.

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

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
I.T.- 1
Communications- 0

1. SFFA (Slidell Firefighter’s Association)

1. PMI Report

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

ACTION ITEM: APPROVAL

1. 2023-018: BOC Resolution (Approve 2022 LLA AUP Audit Engagement)

ACTION ITEM: APPROVAL

1. 2023-019: BOC Resolution (Appoint BOC Representative to CSB)

ACTION ITEM: APPROVAL

1. 2023-020: BOC Resolution (Approve Administration to Engage into a Financial Ladder Strategy)

ACTION ITEM: APPROVAL

1. Fire Chief Evaluation

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

1. Duplantier Hrapman Hogan & Maher, LLP

1. Financial Statement Review

1.  Attorney Report
   • Approval of Opioid Settlement

1. Board of Commissioner Comments

• BOC Action Items Review

1. Adjournment