Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES JULY 12, 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 June 7, 2010 Meeting 10 87 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 5-yes COMMUNICATIONS & REPORTS: 10 88 - 10 93 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 94A Motion by Commissioner Lavoie to accept Chief Morrissey’s report and place on file Seconded by Commissioner Soucy Vote: 5-yes 1 REGULAR AGENDA continued: Staff Report – Assistant Chief Anderson 10 94B Motion by Commissioner Gage to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Kelloway Vote: 5-yes Authorization of Expenditures 10 95 A. Preventive Maintenance Agreement for Seven Facilities Motion by Commissioner Kelloway to approve purchase of maintenance agreement for HVAC systems at our seven facilities Seconded by Commissioner Lavoie Vote: 5-yes DISCUSSION: Local 789 10 96 PERSONNEL ITEMS: Confidential 10 97A, B, & C Items Moved to Non-Public Session Motion by Commissioner Gage to accept candidate list for Lieutenant promotion 10 97A interviews Seconded by Commissioner Lavoie Vote: 5-yes Motion by Commissioner Kelloway to accept resignation of Dispatcher John Pozark 10 97B and place on file Seconded by Commissioner Lavoie Vote: 5-yes Motion by Commissioner Kelloway to approve list of Firefighter candidates for hire 10 97C as presented by Chief Morrissey Seconded by Commissioner Gage Vote: 5-yes 2 NON-PUBLIC SESSION: 10 98 Motion by Commissioner Soucy to enter into non-public session by roll call at 5:50 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 6:20 PM Seconded by Commissioner Kelloway Vote: 5-yes- by roll call Motion by Commissioner Lavoie to adjourn the meeting at 6:22 PM Vote: 5-yes Motion Introduced at Meeting 10 99 Motion by Commissioner Soucy that the Board will not meet in August Seconded by Commissioner Lavoie Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: September 13, 2010 (Monday) at 5:30 PM at 177 Lake St – Training Classroom 3 7/19/10, ed 4