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

2. Operations Reports
3. Maintenance Report
4. Fire Prevention Report
5. Training Report
6. Communications Report
7. General Comments

• Staffing Vacancies

Suppression- 1
                                       

2. SFFA (Slidell Firefighter’s Association)

 

3. PMI Report

1. Human Resource
   1. 2023-021: BOC Resolution (Approve Chief of Operations Signature Authority)

ACTION ITEM: APPROVAL
 

2. 2023-022: BOC Resolution (Approve Cost Recovery Mitigation Rate Schedule)

ACTION ITEM: APPROVAL
 

3. 2023-023: BOC Resolution (Approve Surplus Equipment)

ACTION ITEM: APPROVAL
 

4. 2023-024: BOC Resolution (Approve Fire Academy Main Building Dedication- N. Francioni)

ACTION ITEM: APPROVAL
 

5. 2023-025: BOC Resolution (Approve 2022 LLA Audit Compliance Questionnaire)

ACTION ITEM: APPROVAL
 

6. 2023-026: BOC Resolution (Approve Surplus Equipment- Cascade System)

ACTION ITEM: APPROVAL
 

7. General Comments

 

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

                       

6. Board of Commissioner Comments

• BOC Action Items Review

 

7. Adjournment