Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES SEPTEMBER 13, 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 Kathy Vitale Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM CONSENT AGENDA APPROVAL OF MINUTES July 12, 2010 Regular Meeting 10 102 July 19, 2010 Special Meeting 10 103 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 5-yes COMMUNICATIONS & REPORTS: 10 104 - 10 109 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 111A 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 111B Motion by Commissioner Soucy to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Lavoie Vote: 5-yes Authorization of Expenditures 10 112 A. Rescue Boat (Dive) Motion by Commissioner Kelloway to approve purchase of replacement dive rescue boat Seconded by Commissioner Gage Vote: 5-yes B. Mobile Trailer (Decon) Motion by Commissioner Gage to approve purchase of mobile decon trailer Seconded by Commissioner Lavoie Vote: 5-yes C. Protective Clothing Motion by Commissioner Kelloway to approve purchase of protective clothing Seconded by Commissioner Gage Vote: 5-yes D. SCBA Inventory and Upgrades Motion by Commissioner Lavoie to approve and move forward with SCBA inventory and upgrades Seconded by Commissioner Kelloway Vote: 5-yes E. Overhead Doors (2) Station 5 Motion by Commissioner Gage to approve purchase of two overhead doors for Station 5 Seconded by Commissioner Kelloway Vote: 5-yes F. Seal Coating – Station 2, Fire Alarm and Station 1 Motion by Commissioner Lavoie to approve request for purchase of driveway seal coating at Station 1, 2 and Fire Alarm Seconded by Commissioner Soucy Vote: 5-yes 2 REGULAR AGENDA continued: NEW BUSINESS: Authorization for Action – Department Chaplin 10 113 Motion by Commissioner Soucy to approve appointment of Captain David Moore as Nashua Fire Rescue Chaplin Seconded by Commissioner Gage Vote: 5-yes DISCUSSION: Local 789 10 114 Motion by Commissioner Kelloway to adjourn the meeting at 6:30 PM Seconded by Commissioner Gage Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: October 4, 2010 (Monday) at 5:30 PM at 177 Lake St – Training Classroom 9/23/10, ed 3