St. Tammany Fire District No.1 Board of Commissioners Meeting May 16, 2023 6:00p.m.← Back


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
  1. Operations Reports
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. Communications Report
  6. General Comments
  • Staffing Vacancies
Suppression- 3
 
  1. SFFA (Slidell Firefighter’s Association)
 
  1. PMI Report
  1. Human Resource
    1. 2023-028: BOC Resolution (Adopt Official Journal)
ACTION ITEM: APPROVAL
 
  1. 2023-029: BOC Resolution (Approve Levy of Ad Valorem/ Millage)
ACTION ITEM: APPROVAL
 
  1. 2023-030: BOC Resolution (Approve Levy of Parcel Fee)
ACTION ITEM: APPROVAL
 
  1. 2023-031: BOC Resolution (Approve Establishment of Budget Line Item- Banking Fees)
ACTION ITEM: APPROVAL
 
  1. 2023-032: BOC Resolution (Approve RFP for Training Classroom)
ACTION ITEM: APPROVAL
 
  1. General Comments
 
  1. Payroll-
  2. FRS (General Comments)
  3. VFIS Special Risk Insurance & LWCC- 2022 LWCC Dividend: $450,765.55 (Released)
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statement Review
 
  1.  Attorney Report
 
  1. Executive Session: Discuss character and fitness of an employee.
                       
  1. Board of Commissioner Comments
  • BOC Action Items Review
 
  1. Adjournment
 
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