Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES FEBRUARY 1, 2010 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Keith Anderson OTHERS PRESENT: Alderman Michael Tabacsko, Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM CONSENT AGENDA APPROVAL OF MINUTES January 11, 2010 Meeting 10 15 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 5-yes COMMUNICATIONS & REPORTS: 10 16 - 10 21 Motion by Commissioner Kelloway to accept communications and reports and place on file Seconded by Commissioner Lavoie Vote: 5-yes REGULAR AGENDA Staff Report – Chief Morrissey 10 22A Motion by Commissioner Lavoie to accept Chief Morrissey’s report and place on file Seconded by Commissioner Kelloway Vote: 5-yes 1 REGULAR AGENDA continued: Staff Report – Assistant Chief Anderson 10 22B Motion by Commissioner Gage to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Lavoie Vote: 5-yes Authorization of Expenditures 10 23 A. Up Grade of Grant for HazMat Shelter System Motion by Commissioner Gage to approve authorization of HazMat shelter system Seconded by Commissioner Lavoie Vote: 5-yes B. Globe Leather Boots Motion by Commissioner Gage to authorize expenditure for purchase of thirty pairs of leather boots Seconded by Commissioner Kelloway Vote: 5-yes C. FDIC Conference – April 2010 Motion by Commissioner Lavoie to authorize expenditure for attendance at FDIC in April 2010 Seconded by Commissioner Kelloway Vote: 4-yes 1-no NEW BUSINESS: Vehicle Replacement Program 10 24 Motion by Commissioner Lavoie to accept vehicle replacement program as presented Seconded by Commissioner Soucy Vote: 5-yes DISCUSSION: Local 789 10 25 Item Moved to Non-Public Session PERSONNEL ITEMS: Item Moved to Non-Public Session 10 26 2 NON-PUBLIC SESSION: 10 27 Motion by Commissioner Soucy to enter into non-public session by roll call at 6:08 PM as provided in RSA 91-A:3 non-public session to discuss personnel matters. Seconded by Commissioner Gage Vote: 5-yes- by roll call Motion by Commissioner Gage that the Board comes out of non-public session by roll call at 7:00 PM and seal record of Non- Public Session Seconded by Commissioner Kelloway Vote: 5-yes- by roll call Motion by Commissioner Lavoie to adjourn the meeting at 7:03 PM Seconded by Commissioner Kelloway Vote: 5-yes ITEMS INTRODUCED AT MEETING Dispatch / Clerk Trainer Position 10 28 A time was set for interviews with no motion required TIME AND LOCATION OF NEXT MEETING: March 1, 2010 (Monday) at 5:30 PM at 177 Lake St – Training Classroom 3 2/8/10, ed 4