Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES MAY 10, 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 Kathryn Vitale Members of General Public THE MEETING CAME TO ORDER AT 5:35 PM CONSENT AGENDA APPROVAL OF MINUTES April 5, 2010 Meeting 10 57 Motion by Commissioner Gage to accept meeting minutes and place on file Seconded by Commissioner Kelloway Vote: 5-yes COMMUNICATIONS & REPORTS: 10 58 - 10 62 Motion by Commissioner Gage to accept communications and reports and place on file Seconded by Commissioner Kelloway Vote: 5-yes REGULAR AGENDA Staff Report – Chief Morrissey 10 63A 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 63B Motion by Commissioner Kelloway to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Gage Vote: 5-yes Authorization of Expenditures 10 64 A. Purchase of Fit Tester – SCBA’s Motion by Commissioner Gage to purchase Fit Tester with a not to exceed amount of $4,800 Seconded by Commissioner Soucy Vote: 5-yes B. Purchase of Classroom Tables/Chairs Motion by Commissioner Kelloway to move forward with purchase of classroom tables and chairs Seconded by Commissioner Lavoie Vote: 3-yes 2-no OLD BUSINESS: FY ’11 Budget 09 147 Motion by Commissioner Gage to approve revised FY ’11 Budget as presented by Administration Seconded by Commissioner Lavoie Vote: 5-yes NEW BUSINESS: Authorization of Action - Interviews 10 65A Motion by Commissioner Lavoie to move forward with proposed interview processes for Lieutenant and Firefighter Seconded by Commissioner Gage Vote: 5-yes Utility Bills – Item of New Business Not on Agenda 10 65B Introduced at Meeting Motion by Commissioner Gage to authorize Chief or delegate to sign utility bills Seconded by Commissioner Kelloway Vote: 5-yes 2 REGULAR AGENDA continued: DISCUSSION: Local 789 10 66 Item Moved to Non-Public Session PERSONNEL ITEMS: Confidential 10 67A, B & C Items Moved to Non-Public Session NON-PUBLIC SESSION: 10 68 Motion by Commissioner Soucy to enter into non-public session by roll call at 6:34 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 The Board returned to public session at 7:03 PM Motion by Commissioner Gage to adjourn the meeting at 7:05 PM Seconded by Commissioner Lavoie Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: June 7, 2010 (Monday) at 5:30 PM at 177 Lake St – Training Classroom 5/21/10, ed 3