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
- Chief’s Report
- Significant Monthly Events
- 2022 Audit- “Related Party Questionnaire”- REMINDER
- St. 19- UPDATE
- St. 10
- Training Classroom Project
- Operations Reports
- Maintenance Report
- Fire Prevention Report
- Training Report
- Communications Report
- General Comments
- Staffing Vacancies
Suppression- 3
- SFFA (Slidell Firefighter’s Association)
- PMI Report
- Human Resource
- 2023-028: BOC Resolution (Adopt Official Journal)
ACTION ITEM: APPROVAL
- 2023-029: BOC Resolution (Approve Levy of Ad Valorem/ Millage)
ACTION ITEM: APPROVAL
- 2023-030: BOC Resolution (Approve Levy of Parcel Fee)
ACTION ITEM: APPROVAL
- 2023-031: BOC Resolution (Approve Establishment of Budget Line Item- Banking Fees)
ACTION ITEM: APPROVAL
- 2023-032: BOC Resolution (Approve RFP for Training Classroom)
ACTION ITEM: APPROVAL
- General Comments
- Payroll-
- FRS (General Comments)
- VFIS Special Risk Insurance & LWCC- 2022 LWCC Dividend: $450,765.55 (Released)
- Duplantier Hrapman Hogan & Maher, LLP
- Financial Statement Review
- Attorney Report
- Executive Session: Discuss character and fitness of an employee.
- Board of Commissioner Comments
- BOC Action Items Review
- Adjournment