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
- Chief’s Report
- 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
- Operations Reports
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- Staffing Vacancies
Suppression- 1
Fire Prevention Officer- 1
I.T.- 1
Communications- 0
- SFFA (Slidell Firefighter’s Association)
- PMI Report
- Human Resource
- 2023-017: BOC Resolution (Approve 2022 LLA Audit Engagement)
ACTION ITEM: APPROVAL
- 2023-018: BOC Resolution (Approve 2022 LLA AUP Audit Engagement)
ACTION ITEM: APPROVAL
- 2023-019: BOC Resolution (Appoint BOC Representative to CSB)
ACTION ITEM: APPROVAL
- 2023-020: BOC Resolution (Approve Administration to Engage into a Financial Ladder Strategy)
ACTION ITEM: APPROVAL
- Fire Chief Evaluation
- Payroll-
- FRS (General Comments)
- VFIS Special Risk Insurance & LWCC- VFIS Renewal Questionnaire Released
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statement Review
- Attorney Report
- Approval of Opioid Settlement
- Board of Commissioner Comments
- BOC Action Items Review
- Adjournment