Notice of Regular Meeting Board of Commissioners April 18,2023 6:00 p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: April 14, 2023
Time Posted:  4:00 p.m.
 
DATE: April 18, 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:
 
Retirement: Marc Ladegaillere
 
Paramedic of the Year: Louis “LJ” Relle
     
                Approval of Minutes: March 21, 2023
 
  1. Chief’s Report
  1. Significant Monthly Events
  • 2022 Audit- “Related Party Questionnaire”- REMINDER
  • Training Facility Dedication- Norman Francioni (Resolution under PMI)
  • St. 11- Grand Opening May 6
  • St. 19- UPDATE
  • St. 10
  • Fire Prev., I.T and Training positions were filled internally
  1. Operations Reports
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. Communications Report
  6. General Comments
  • Staffing Vacancies
Suppression- 1
                                       
  1. SFFA (Slidell Firefighter’s Association)
 
  1. PMI Report
  1. Human Resource
    1. 2023-021: BOC Resolution (Approve Chief of Operations Signature Authority)
ACTION ITEM: APPROVAL
 
  1. 2023-022: BOC Resolution (Approve Cost Recovery Mitigation Rate Schedule)
ACTION ITEM: APPROVAL
 
  1. 2023-023: BOC Resolution (Approve Surplus Equipment)
ACTION ITEM: APPROVAL
 
  1. 2023-024: BOC Resolution (Approve Fire Academy Main Building Dedication- N. Francioni)
ACTION ITEM: APPROVAL
 
  1. 2023-025: BOC Resolution (Approve 2022 LLA Audit Compliance Questionnaire)
ACTION ITEM: APPROVAL
 
  1. 2023-026: BOC Resolution (Approve Surplus Equipment- Cascade System)
ACTION ITEM: APPROVAL
 
  1. General Comments
 
  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
                       
  1. Board of Commissioner Comments
  • BOC Action Items Review
 
  1. Adjournment
 
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