Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES May 7, 2012 MEMBERS PRESENT: Paul Garant Kevin Gage - absent Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Steven Galipeau OTHERS PRESENT: Alderman Vitale Deputy Rhodes, Captain Conway Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM CONSENT AGENDA APPROVAL OF MINUTES April 2, 2012 Regular Meeting 12 56 Motion by Commissioner Lavoie to accept meeting minutes and place on file Seconded by Commissioner Kelloway Vote: 4-yes COMMUNICATIONS & REPORTS: 12 57 to 12 61 Motion by Commissioner Lavoie to accept Communications and Reports and place on file Seconded by Commissioner Kelloway Vote: 4-yes REGULAR AGENDA Staff Reports 12 62A, B A. Chief Morrissey Motion by Commissioner Lavoie to accept staff reports and place on file Seconded by Commissioner Kelloway Vote: 4-yes B Asst. Chief Galipeau Motion by Commissioner Lavoie to accept staff reports and place on file Seconded by Commissioner Kelloway Vote: 4-yes 1 AUTHORIZATIONS FOR ACTION: Expenditure: PPE Purchases (7 sets for new hires & 5 replacement sets) 12 63 A Motion by Commissioner Lavoie to authorize purchase of twelve sets of protective equipment Seconded by Commissioner Kelloway Vote: 4-yes Expenditure: Safe Site System Upgrade 12 63 B Motion by Commissioner Kelloway to authorize purchase of Safe Site System upgrade with funds from Regional Haz Mat Team Grant Seconded by Commissioner Lavoie Vote: 4-yes Expenditure: Purchase of Class 2 Multi-Threat HazMat Suits 12 63 C 2010 DHS Grant Motion by Commissioner Lavoie to authorize purchase of sixteen Haz Mat suits Seconded by Commissioner Kelloway Vote: 4-yes NEW BUSINESS Budget Lawson System Sheet 12 64 For Information Only Budget Conversion Sheet 12 65 For Information Only DISCUSSION: Local 789 12 66 Discussion Only PERSONNEL ITEMS: 12 67A,B,C,D Motion by Commissioner Lavoie to accept personnel items Seconded by Commissioner Kelloway Vote: 4-yes 2 MOTION TO ADJOURN: 12 68 Motion by Commissioner to Kelloway adjourn the meeting at 6:15 PM Seconded by Commissioner Lavoie Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Next Board of Fire Commission Meeting is June 4, 2012, 5:30 pm at 177 Lake St Training Classroom 5/30/12,ed 3