Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES JULY 11, 2011 MEMBERS PRESENT: Paul Garant - absent Kevin Gage Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey OTHERS PRESENT: Alderman Vitale Members of General Public THE MEETING CAME TO ORDER AT 7:00 PM CONSENT AGENDA APPROVAL OF MINUTES June 6, 2011 Regular Meeting 11 82 Motion by Commissioner Lavoie to accept meeting minutes and place on file Seconded by Commissioner Gage Vote: 4-yes COMMUNICATIONS & REPORTS: 11 83 to 11 88 Motion by Commissioner Lavoie to accept communications and reports and place on file Seconded by Commissioner Gage Vote: 4-yes AUTHORIZATION FOR ACTION: Personnel (1) Dispatcher Vacancy 11 89 Motion by Commissioner Lavoie to authorize the Fire Chief to offer Fire Dispatcher Position to Kyle Ball and relay decision in writing including start date as determined by the Chief Seconded by Commissioner Lavoie Vote: 4-yes 1 REGULAR AGENDA Staff Report – Chief Morrissey 11 90 Motion by Commissioner Lavoie to accept Chief Morrissey’s report and place on file Seconded by Commissioner Gage Vote: 4-yes NEW BUSINESS: Assistant Fire Chief 11 91 Motion by Commissioner Gage to interview for Assistant Fire Chief on July 26, 2011 Seconded by Commissioner Lavoie Vote: 4-yes DISCUSSION: Local 789 11 92 For Information Only PERSONNEL ITEMS: Personnel Issues 11 93 A,B,C Motion by Commissioner Lavoie to approve issues as presented Seconded by Commissioner Gage Vote: 4-yes Motion by Commissioner Lavoie to adjourn the meeting at 7:10 PM Seconded by Commissioner Gage Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: No Regular Meeting for August 2011 8/29/11,ed 2