Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES February 7, 2011 MEMBERS PRESENT: Paul Garant - absent Kevin Gage Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Keith Anderson OTHERS PRESENT: Mayor Lozeau Aldermen Vitale and Tabacsko Members of General Public THE MEETING CAME TO ORDER AT 5:35 PM CONSENT AGENDA APPROVAL OF MINUTES January 10, 2011 Regular Meeting 11 17 Motion by Commissioner Gage to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 4-yes COMMUNICATIONS & REPORTS: 11 18 – 11 23 Motion by Commissioner Gage to accept communications and reports and place on file Seconded by Commissioner Lavoie Vote: 4-yes REGULAR AGENDA Staff Report – Chief Morrissey 11 24A Motion by Commissioner Gage to accept Chief Morrissey’s report and place on file Seconded by Commissioner Lavoie Vote: 4-yes 1  Staff Report – Assistant Chief Anderson 11 24B Motion by Commissioner Gage to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Lavoie Vote: 4-yes NEW BUSINESS: Interviews – Lieutenants, 11 25 Captain Training/Safety, New Firefighters Motion by Commissioner Lavoie to approve interview schedule: Captain Safety/Training 2 Commissioners 3/7/11 Lieutenants 2 Commissioners 3/14/11 Firefighter Candidates 3 Commissioners 3/14/11 Seconded by Commissioner Gage Vote: 4-yes DISCUSSION: LOCAL 789 11 26 For Information Only PERSONNEL ITEMS: Confidential 11 27A, B Items Moved to Non-Public Session For Information Only NON-PUBLIC SESSION: Motion by Commissioner Soucy to enter into non-public session by roll call at 6:00 PM as provided in RSA 91-A:3 non-public session to discuss personnel matters. Seconded by Commissioner Lavoie Vote: 4-yes- by roll call Motion by Commissioner Soucy that the Board comes out of non-public session at 6:27 PM Seconded by Commissioner Lavoie Vote: 4-yes- by roll call Motion by Commissioner Lavoie to adjourn the meeting at 6:30 PM Seconded by Commissioner Soucy Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: March 7, 2011 (Monday) at 5:30 PM at 177 Lake St – Training Classroom 2 2/14/11,ed 3