Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES MARCH 5, 2012 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Steven Galipeau 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 February 6, 2012 Regular Meeting 12 26 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Gage Vote: 4-yes COMMUNICATIONS & REPORTS: 12 27 to 12 31 Motion by Commissioner Kelloway to accept Communications and Reports and place on file Seconded by Commissioner Gage Vote: 4-yes REGULAR AGENDA Staff Reports 12 20 Chief Morrissey Motion by Commissioner Gage to accept staff reports and place on file Seconded by Commissioner Lavoie Vote: 4-yes Asst. Chief Galipeau Motion by Commissioner Lavoie to accept staff reports and place on file Seconded by Commissioner Gage Vote: 4-yes 1 OLD BUSINESS FY 2013 Budget 11 154 Motion by Commissioner Lavoie to accept FY 2013 budget as presented by Administration and move to Mayor for consideration Seconded by Commissioner Kelloway Vote: 4-yes DISCUSSION: Local 789 12 33 Discussion Only Communication 12 34 Motion by Commissioner Lavoie to uphold Chiefs’ recommendation to deny the grievance Seconded by Commissioner Gage Vote: 4-yes PERSONNEL ITEMS: 12 35 A Motion by Commissioner Lavoie to accept and place on file Seconded by Commissioner Kelloway Vote: 4-yes 12 35 B Motion by Commissioner Lavoie to accept and place on file Seconded by Commissioner Kelloway Vote: 4-yes 12 35 C Motion by Commissioner Lavoie to accept and place on file Seconded by Commissioner Kelloway Vote: 4-yes NON-PUBLIC SESSION: 12 36 Motion by Commissioner Soucy to enter into non-public session by roll call at 5:50 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 Motion by Commissioner Soucy that the Board comes out of non-public session at 6:00 PM and to seal minutes of non-public session Seconded by Commissioner Lavoie Vote: 4-yes 2 ITEM INTRODUCED AT MEETING 12 37 Motion by Commissioner Gage to have the Chief correspond with Mr. Lapinski Seconded by Commissioner Kelloway Vote: 4-yes MOTION TO ADJOURN: 12 38 Motion by Commissioner to Kelloway adjourn the meeting at 6:05 PM Seconded by Commissioner Lavoie Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Next Board of Fire Commission Meeting is April 2, 2012, 5:30 pm at 177 Lake St Training Classroom 3/20/12,ed 3