Notice of Regular Board of Commissioners Meeting July 18, 2023 6:00p.m.← Back


NOTICE OF REGULAR MEETING
 
Notice Posted: July 14, 2023
Time Posted:  4:00 p.m.
 
DATE: July 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:
                               
                         Promotions: Deputy Chief Greg Kelly
                                                    District Chief Danny Herod             
                                               Captains Jason Bannister, David Berns, Justin Galatas              
 
                                               
                Approval of Minutes: June 20, 2023
 
  1. Chief’s Report
  1. Significant Monthly Events
  • 2022 Audits
  • 2024 Budget- UPDATE
  • St. 11- Final Pay Application
  • St. 19- UPDATE
  • St. 10- UPDATE
  • Training Classroom- UPDATE
  1. Operations Report
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. Communications Report
  6. General Comments
  • Staffing Vacancies
Suppression- 2
 
  1. SFFA (Slidell Firefighter’s Association)
 
  1. PMI Report
  1. Human Resource
    1. 2023-034: BOC Resolution (Approve Compensation Adjustment to Maintain a Competitive Compensation Arrangement)
ACTION ITEM: APPROVAL
 
  1. 2023-035: BOC Resolution (Adopt 2022 LLA Audit)
ACTION ITEM: APPROVAL
 
  1. 2023-036: BOC Resolution (Adopt 2022 LLA AUP Audit)
ACTION ITEM: APPROVAL
 
  1. General Comments
 
  1. Payroll- 07/01/23 New Pay Scales (SSP Increase)
  2. FRS (General Comments)
  3. VFIS Special Risk Insurance & LWCC- none
 
  1. Duplantier Hrapman Hogan & Maher, LLP
 
  1. Financial Statement Review
 
  1.  Attorney Report
 
  1. Board of Commissioner Comments
  • BOC Action Items Review
 
  1. Adjournment
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