Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES OCTOBER 4, 2010 MEMBERS PRESENT: Paul Garant Kevin Gage – delayed Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Keith Anderson OTHERS PRESENT: Alderman Michael Tabacsko Salvation Army Captain David Moore Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM INTRODUCTION OF NEW DEPARTMENT CHAPLIN ~ CAPTAIN DAVID MOORE CONSENT AGENDA APPROVAL OF MINUTES Sept. 13, 2010 Regular Meeting 10 115 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 4-yes COMMUNICATIONS & REPORTS: 10 116 - 10 120 Motion by Commissioner Kelloway to accept communications and reports and place on file Seconded by Commissioner Lavoie Vote: 4-yes CHAIRMAN PAUL GARANT: Duly noted that Commissioner Kevin Gage entered the meeting 1 REGULAR AGENDA Staff Report – Chief Morrissey 10 121A Motion by Commissioner Lavoie to accept Chief Morrissey’s report and place on file Seconded by Commissioner Soucy Vote: 5-yes Staff Report – Assistant Chief Anderson 10 121B Motion by Commissioner Lavoie to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Kelloway Vote: 5-yes Authorization of Expenditures 10 122 A. Driveway Paving of Spitbrook Rd and Pine Hill Rd Fire Stations Motion by Commissioner Gage to amend expenditure and approve as a motion for solicitation for bids Seconded by Commissioner Lavoie Vote: 5-yes B. Curbing at Spitbrook Rd Station Motion by Commissioner Lavoie to table this item Seconded by Commissioner Gage Vote: 5-yes NEW BUSINESS: Request for CERF Funding FY 11 (Fleet Assessment) 10 123 Motion by Commissioner Lavoie to vote in favor of action to request CERF Funding FY 11 Seconded by Commissioner Soucy Vote: 5-yes DISCUSSION: Local 789 10 124 2 PERSONNEL ITEMS: Confidential 10 125 Item Moved to Non-Public Session NON-PUBLIC SESSION: 10 126 Motion by Commissioner Soucy to enter into non-public session by roll call at 6:15 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 at 6:37 PM and the record be sealed. Seconded by Commissioner Gage Vote: 5-yes- by roll call Motion by Commissioner Kelloway to adjourn the meeting at 6:38 PM Seconded by Commissioner Lavoie Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: November 1, 2010 (Monday) at 5:30 PM at 177 Lake St – Training Classroom 3 10/21/10, ed 4