Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES May 9, 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 Alderman Tabacsko Alderman Vitale Members of General Public THE MEETING CAME TO ORDER AT 7:00 PM CONSENT AGENDA APPROVAL OF MINUTES April 4, 2011 Regular Meeting 11 57 Motion by Commissioner Gage to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 4-yes COMMUNICATIONS & REPORTS: 11 58 to 11 61 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 62A Motion by Commissioner Soucy to accept Chief Morrissey’s report and place on file Seconded by Commissioner Lavoie Vote: 4-yes 1 REGULAR AGENDA continued: Staff Report – Assistant Chief Anderson 11 62B Motion by Commissioner Soucy to accept Asst. Chief Anderson’s report and place on file Seconded by Commissioner Lavoie Vote: 4-yes OLD BUSINESS: Fiscal Year 2012 Budget 10 151 Motion by Commissioner Gage to authorize FY ’12 Budget Reduction Proposals #1 through 10 as submitted by Chief Morrissey and amend proposed budget by $430,601 for a final FY ’12 budget proposal of $13,997,007 Seconded by Commissioner Lavoie Vote: 4-yes NEW BUSINESS: Interviews – Deputy Chief, Captain, Lieutenant 11 63 5/24/11 at 4:30 PM – Commissioners Gage & Kelloway 5/26/11 at 5:30 PM – Commissioners Lavoie & Soucy DISCUSSION: Local 789 11 64 For Information Only PERSONNEL ITEMS: Personnel Issues 11 65A,B,C,D,E,F Items Moved to Non-Public Session Motion by Commissioner Gage to accept with regret retirement letters Seconded by Commissioner Lavoie Vote: 4-yes 2 NON-PUBLIC SESSION: 11 66 Motion by Commissioner Soucy to enter into non-public session by roll call at 9:20 PM as provided in RSA 91-A:3 non-public session to discuss personnel matters. Seconded by Commissioner Gage Vote: 4-yes- by roll call Motion by Commissioner Soucy that the Board comes out of non-public session at 10:00 PM Seconded by Commissioner Lavoie Vote: 4-yes- by roll call Motion by Commissioner Gage to adjourn the meeting at 10:05 PM Seconded by Commissioner Lavoie Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Regular Meeting: June 6, 2011 (Monday) at 5:30 PM at 177 Lake St – Training Classroom 5/20/11,ed 3