Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES FEBRUARY 6, 2012 MEMBERS PRESENT: Paul Garant - absent Kevin Gage Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey OTHERS PRESENT: Attorney Steve Bennett, Alderman Tabackso, Alderman Vitale Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM CONSENT AGENDA APPROVAL OF MINUTES January 9, 2012 Regular Meeting 12 15 Motion by Commissioner Gage to accept meeting minutes and place on file Seconded by Commissioner Soucy Vote: 4-yes COMMUNICATIONS & REPORTS: 12 16 to 12 19 Motion by Commissioner Gage to accept Communications and Reports and place on file Seconded by Commissioner Soucy Vote: 4-yes Board of Fire Commissioners recessed at 5:35 to confer with counsel and returned to meeting at 6:25 REGULAR AGENDA Staff Reports – Chief Morrissey 12 20 Asst. Chief Galipeau Motion by Commissioner Gage to accept staff reports and place on file Seconded by Commissioner Lavoie Vote: 4-yes 1 Authorization for Action – Expenditure Purchase Thermal Imaging Camera ~ Replacement 12 21A Motion by Commissioner Gage to authorize purchase of replacement Thermal Imaging Camera with a not to exceed price of $14,000 Seconded by Commissioner Soucy Vote: 4-yes Purchase Replacements of 1 Hour SCBA Bottles 12 21B Motion by Commissioner Gage to authorize purchase of of 1 hour SCBA bottles with a not to exceed price of $9,450 Seconded by Commissioner Lavoie Vote: 4-yes OLD BUSINESS FY 2013 Budget 11 154 Motion by Commissioner Lavoie to accept FY 2013 budget items as presented and place on file Seconded by Commissioner Soucy Vote: 4-yes DISCUSSION: Local 789 12 22 Discussion Only PERSONNEL ITEMS: Personnel Issues 12 23A,B,C For Information Only 12 23A,B 12 23C Motion by Commissioner Gage to request Chief Morrissey to move forward with provisional offer of employment to subjects that were presented to the Board Seconded by Commissioner Lavoie Vote: 4-yes NON-PUBLIC SESSION: 12 24 Motion by Commissioner Soucy to enter into non-public session by roll call at 6:45 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 2 MOTION TO ADJOURN 12 25 Motion by Commissioner Soucy that the Board comes out of non-public session at 7:30 PM Seconded by Commissioner Lavoie Vote: 4-yes Motion by Commissioner to Soucy adjourn the meeting at 7:35 PM Seconded by Commissioner Lavoie Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Next Board of Fire Commission Meeting is March 5, 2012, 5:30 pm at 177 Lake St Training Classroom 2/27/12,ed 3