Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES APRIL 4, 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 Alderman Vitale Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM CONSENT AGENDA APPROVAL OF MINUTES March 7, 2011 Regular Meeting 11 44 March 14, 2011 Special Meeting Motion by Commissioner Lavoie to accept meeting minutes and place on file Seconded by Commissioner Soucy Vote: 3-yes COMMUNICATIONS & REPORTS: 11 45 – 11 50 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 51A Motion by Commissioner Lavoie to accept Chief Morrissey’s report and place on file Seconded by Commissioner Soucy Vote: 3-yes 1 REGULAR AGENDA continued: Staff Report – Assistant Chief Anderson 11 51B Motion by Commissioner Lavoie to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Soucy Vote: 3-yes OLD BUSINESS: FDIC Conference 2011 10 150B Motion by Commissioner Lavoie to accept thank you letters for attending FDIC Conference and place in file Seconded by Commissioner Soucy Vote: 3-yes Fiscal Year 2012 Budget 10 151 Motion by Commissioner Lavoie to approve FY ’12 budget as outlined and presented by Chief Morrissey Seconded by Commissioner Soucy Vote: 3-yes NEW BUSINESS: Personnel Action 11 52 Motion by Commissioner Lavoie to authorize provisional offer of employment to one additional candidate, Benjamin Clark Seconded by Commissioner Soucy Vote: 3-yes DISCUSSION: Local 789 11 53 For Information Only PERSONNEL ITEMS: Personnel Issues 11 54A,B,C,D,E,F,G Items Moved to Non-Public Session Motion by Commissioner Soucy to accept with regret retirement letters 11 54A,B,C,D,E,F,G Seconded by Commissioner Lavoie Vote: 3-yes 2 NON-PUBLIC SESSION: 11 55 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: 3-yes- by roll call Motion by Commissioner Soucy that the Board comes out of non-public session at 6:30 PM Seconded by Commissioner Lavoie Vote: 3-yes- by roll call Motion Introduced at Meeting 11 56 Motion by Commissioner Lavoie to move regular BFC scheduled meeting from May 2, 2011 to May 9, 2011 due to conflicting schedules Seconded by Commissioner Soucy Vote: 3-yes- by roll call Motion by Commissioner Soucy to adjourn the meeting at 6:35 PM Seconded by Commissioner Lavoie Vote: 3-yes TIME AND LOCATION OF NEXT MEETING: Regular Meeting: May 9, 2011 (Monday) at 7:00 PM at 177 Lake St – Training Classroom 4/14/11,ed 3