Notice of Regular Board of Commissioners Meeting, September 19, 2023, 6:00 pm← Back


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
 
  1. Operations Report
  2. Maintenance Report
  3. Fire Prevention Report
  4. Training Report
  5. Communications Report
  6. General Comments
  • Staffing Vacancies
Suppression- 0 (Hired 4)
Communications- 1
 
  1. SFFA (Slidell Firefighter’s Association)
 
  1. PMI Report
  1. Employee Benefits- Open Enrollment- Effective Date 10/01/2021
 
  1. Human Resource
 
  1. 2023-037: BOC Resolution (Approve District Sponsored Employee Benefits: Major Medical, Dental, Life, Vision & Disability)
ACTION ITEM: APPROVAL
 
  1. 2023-038: BOC Resolution (Approve Employee Contribution Reduction for District Sponsored Benefits)
ACTION ITEM: APPROVAL
 
  1. 2023-039: BOC Resolution (Approve Retiree Contribution)
ACTION ITEM: APPROVAL
 
  1. 2023-040: BOC Resolution (Approve Employee Deductible “In-Network Out of Pocket Maximum” Offset
ACTION ITEM: APPROVAL
 
  1. 2023-041: BOC Resolution (Approve Digital Medicine Program Services Agreement)
ACTION ITEM: APPROVAL
 
  1. 2023-042: BOC Resolution (Approve Advertisement of 2024 Budget for Public Comments)
ACTION ITEM: APPROVAL
 
  1. General Comments
 
  1. Payroll- none
  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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