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


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
 
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