NOTICE OF REGULAR MEETING
 
Notice Posted: September 15, 2023
Time Posted:  4:00 p.m.
 
DATE: September 19, 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: (none)
                               
                    
                Approval of Minutes: August 15, 2023
 

1. Chief’s Report

1. Significant Monthly Events

• 2024 Budget- UPDATE (Resolution to Advertise)
• Red & Blue Gala- October 20, 2023
• St. 11- UPDATE
• 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- 0 (Hired 4)
Communications- 1
 

2. SFFA (Slidell Firefighter’s Association)

 

3. PMI Report

1. Employee Benefits- Open Enrollment- Effective Date 10/01/2021

 

2. Human Resource

 

1. 2023-037: BOC Resolution (Approve District Sponsored Employee Benefits: Major Medical, Dental, Life, Vision & Disability)

ACTION ITEM: APPROVAL
 

2. 2023-038: BOC Resolution (Approve Employee Contribution Reduction for District Sponsored Benefits)

ACTION ITEM: APPROVAL
 

3. 2023-039: BOC Resolution (Approve Retiree Contribution)

ACTION ITEM: APPROVAL
 

4. 2023-040: BOC Resolution (Approve Employee Deductible “In-Network Out of Pocket Maximum” Offset

ACTION ITEM: APPROVAL
 

5. 2023-041: BOC Resolution (Approve Digital Medicine Program Services Agreement)

ACTION ITEM: APPROVAL
 

6. 2023-042: BOC Resolution (Approve Advertisement of 2024 Budget for Public Comments)

ACTION ITEM: APPROVAL
 

7. General Comments

 

3. Payroll- none
4. FRS (General Comments)
5. 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