Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES March 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, Alderwoman Kathryn Vitale Members of General Public THE MEETING CAME TO ORDER AT 5:32 PM CONSENT AGENDA APPROVAL OF MINUTES February 1, 2010 Meeting 10 30&31 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Gage Vote: 5-yes COMMUNICATIONS & REPORTS: 10 32 - 10 37 Motion by Commissioner Lavoie to accept communications and reports and place on file Seconded by Commissioner Gage Vote: 5-yes REGULAR AGENDA Staff Report – Chief Morrissey 10 38A Motion by Commissioner Lavoie to accept Chief Morrissey’s report and place on file Seconded by Commissioner Gage Vote: 5-yes 1 REGULAR AGENDA continued: Staff Report – Assistant Chief Anderson 10 38B Motion by Commissioner Lavoie to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Gage Vote: 5-yes Authorization of Expenditures 10 39 A. 8 – Channel Recorder Analog – Fire Alarm Motion by Commissioner Gage to recommend approval for purchase of 8-channel analog upgrade Seconded by Commissioner Kelloway Vote: 5-yes B. Blitz Fire Ground Monitor – Nozzle Motion by Commissioner Kelloway to authorize purchase of Blitz fire ground monitor Seconded by Commissioner Gage Vote: 5-yes C. Nozzles Various Sizes for Engine 5/new Motion by Commissioner Soucy to approve purchase of nozzles for new engine Seconded by Commissioner Kelloway Vote: 5-yes D. Intake Valves for Engine 5/new Motion by Commissioner Kelloway to authorize purchase of intake valves for new engine Seconded by Commissioner Gage Vote: 5-yes E. Various Size Fire Hose for Engine 5/new Motion by Commissioner Lavoie to approve purchase of fire hose for new engine Seconded by Commissioner Gage Vote: 5-yes F. Deck Gun for Engine 5/new Motion by Commissioner Soucy to approve purchase of deck gun for new engine Seconded by Commissioner Kelloway Vote: 5-yes 2 DISCUSSION: Local 789 10 40 No discussion with Local 789 at this time PERSONNEL ITEMS: Items Moved to Non-Public Session 10 41A & B NON-PUBLIC SESSION: 10 42 Motion by Commissioner Soucy to enter into non-public session by roll call at 6:16 PM as provided in RSA 91-A:3 non-public session to discuss personnel matters. Seconded by Commissioner Lavoie Vote: 5-yes- by roll call Motion by Commissioner Soucy that the Board comes out of non-public session by roll call at 6:37 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 6:40 PM Seconded by Commissioner Gage Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: April 5, 2010 (Monday) at 5:30 PM at 177 Lake St – Training Classroom 3/8/10, ed 3