Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES MARCH 7, 2011 MEMBERS PRESENT: Paul Garant - absent Kevin Gage - absent Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Keith Anderson OTHERS PRESENT: Alderman Tabacsko Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM NON-PUBLIC SESSION: 11 40 Motion by Commissioner Soucy to enter into non-public session by roll call at 5:32 PM as provided in RSA 91-A:3 non-public session to discuss promotion for Captain of Training Seconded by Commissioner Lavoie Vote: 3-yes- by roll call Motion by Commissioner Soucy that the Board comes out of non-public session at 5:37 PM Seconded by Commissioner Lavoie Vote: 3-yes- by roll call Authorization for Action 11 40A Promotion of Capt. Training/Safety Motion by Commissioner Lavoie to promote Lt. Rick Conway to Captain of Training/Safety Seconded by Commissioner Soucy Vote: 3-yes CONSENT AGENDA APPROVAL OF MINUTES February 7, 2011 Regular Meeting 11 29 Motion by Commissioner Lavoie to accept meeting minutes and place on file Seconded by Commissioner Soucy Vote: 3-yes 1 COMMUNICATIONS & REPORTS: 11 30 – 11 34 Motion by Commissioner Lavoie to accept communications and reports and place on file Seconded by Commissioner Soucy Vote: 3-yes REGULAR AGENDA Staff Report – Chief Morrissey 11 35A Motion by Commissioner Lavoie to accept Chief Morrissey’s report and place on file Seconded by Commissioner Soucy Vote: 3-yes Staff Report – Assistant Chief Anderson 11 35B Motion by Commissioner Lavoie to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Soucy Vote: 3-yes Authorization for Expenditure 11 39 Crew Lockers/Station 1 Motion by Commissioner Lavoie to authorize purchase of lockers for Amherst St Station Seconded by Commissioner Soucy Vote: 3-yes NEW BUSINESS: Authorization for Action: Personnel 11 36 Moved to Non-Public Session Motion by Commissioner Lavoie to authorize provisional offer of employment to six applicants Seconded by Commissioner Soucy Vote: 3-yes DISCUSSION: Local 789 11 37 For Information Only 2 PERSONNEL ITEMS: Personnel Issues 11 38A, B, C Items Moved to Non-Public Session 11 38A Motion by Commissioner Lavoie to accept Jared Poloski letter of resignation Seconded by Commissioner Soucy Vote: 3-yes 11 38B,C Motion by Commissioner Lavoie to accept with regret retirement letters Seconded by Commissioner Soucy Vote: 3-yes NON-PUBLIC SESSION: 11 41 Motion by Commissioner Soucy to enter into non-public session by roll call at 5:52 PM as provided in RSA 91-A:3 non-public session to discuss personnel matters. Seconded by Commissioner Lavoie Vote: 3-yes- by roll call Motion by Commissioner Soucy that the Board comes out of non-public session at 6:12 PM Seconded by Commissioner Lavoie Vote: 3-yes- by roll call Motion by Commissioner Soucy to adjourn the meeting at 6:15 PM Seconded by Commissioner Lavoie Vote: 3-yes TIME AND LOCATION OF NEXT MEETING: Special Meeting: March 14, 2011 (Monday) at 5:30 PM at 177 Lake St – Training Classroom Regular Meeting: April 4, 2011 (Monday) at 5:30 PM at 177 Lake St – Training Classroom 3/14/11,ed 3