NOTICE OF REGULAR MEETING
 
Notice Posted: May 12, 2023
Time Posted:  4:00 p.m.
 
DATE: May 16, 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: Fabious “Buck” Kleck
                                                Swear Ins: K. Kaufmann, D. Kavanaugh, C. Knight, J. Schubert, C. Weaver, C. Wright
Unit Citation- Excavator Incident –
Firefighters: Taylor McGoey, David Darby
Operators: Clint Coulon, Chase Cunningham, Dylan Estain, John Raymond
Captains: Roy Smith, Ryan Gonzalez, Chris Hewitt, Adam Willis
District Chief: John Wadsworth
 
                Approval of Minutes: April 18, 2023
 

1. Chief’s Report

1. Significant Monthly Events

• 2022 Audit- “Related Party Questionnaire”- REMINDER
• St. 19- UPDATE
• St. 10
• Training Classroom Project

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

• Staffing Vacancies

Suppression- 3
 

2. SFFA (Slidell Firefighter’s Association)

 

3. PMI Report

1. Human Resource
   1. 2023-028: BOC Resolution (Adopt Official Journal)

ACTION ITEM: APPROVAL
 

2. 2023-029: BOC Resolution (Approve Levy of Ad Valorem/ Millage)

ACTION ITEM: APPROVAL
 

3. 2023-030: BOC Resolution (Approve Levy of Parcel Fee)

ACTION ITEM: APPROVAL
 

4. 2023-031: BOC Resolution (Approve Establishment of Budget Line Item- Banking Fees)

ACTION ITEM: APPROVAL
 

5. 2023-032: BOC Resolution (Approve RFP for Training Classroom)

ACTION ITEM: APPROVAL
 

6. General Comments

 

2. Payroll-
3. FRS (General Comments)
4. VFIS Special Risk Insurance & LWCC- 2022 LWCC Dividend: $450,765.55 (Released)

 

4. Duplantier Hrapman Hogan & Maher, LLP

 

1. Financial Statement Review

 

5.  Attorney Report

 

6. Executive Session: Discuss character and fitness of an employee.

                       

7. Board of Commissioner Comments

• BOC Action Items Review

 

8. Adjournment