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

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