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

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

• Staffing Vacancies

Suppression- 2
 

2. SFFA (Slidell Firefighter’s Association)

 

3. PMI Report

1. Human Resource
   1. 2023-034: BOC Resolution (Approve Compensation Adjustment to Maintain a Competitive Compensation Arrangement)

ACTION ITEM: APPROVAL
 

2. 2023-035: BOC Resolution (Adopt 2022 LLA Audit)

ACTION ITEM: APPROVAL
 

3. 2023-036: BOC Resolution (Adopt 2022 LLA AUP Audit)

ACTION ITEM: APPROVAL
 

4. General Comments

 

2. Payroll- 07/01/23 New Pay Scales (SSP Increase)
3. FRS (General Comments)
4. VFIS Special Risk Insurance & LWCC- none

 

4. Duplantier Hrapman Hogan & Maher, LLP

 

1. Financial Statement Review

 

5.  Attorney Report

 

6. Board of Commissioner Comments

• BOC Action Items Review

 

7. Adjournment