Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES June 4, 2012 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Steven Galipeau OTHERS PRESENT: Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM CONSENT AGENDA APPROVAL OF MINUTES May 7, 2012 Regular Meeting 12 69 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 5-yes COMMUNICATIONS & REPORTS: 12 70 to 12 71 Motion by Commissioner Kelloway to accept Communications and Reports and place on file Seconded by Commissioner Lavoie Vote: 5-yes REGULAR AGENDA Staff Reports 12 72A, B A. Chief Morrissey Motion by Commissioner Lavoie to accept staff reports and place on file Seconded by Commissioner Kelloway Vote: 5-yes B Asst. Chief Galipeau Motion by Commissioner Gage to accept staff reports and place on file Seconded by Commissioner Lavoie Vote: 5-yes 1 DISCUSSION: Local 789 12 73 Discussion Only Grievance – Confidential 12 74 Motion by Commissioner Gage to table at this time Seconded by Commissioner Kelloway Vote: 5-yes PERSONNEL ITEMS: Motion by Commissioner Kelloway to accept and place on file 12 75 A & B Seconded by Commissioner Lavoie Vote: 5-yes Motion by Commissioner Kelloway to approve promotional exam scores 12 75 C, D & E and place on file Seconded by Commissioner Lavoie Vote: 5-yes NON-PUBLIC SESSION: 12 76 Motion by Commissioner Soucy to enter into non-public session by roll call at 5:35 PM as provided in RSA 91-A:3 non-public session to discuss personnel matters. Seconded by Commissioner Lavoie Vote: 5-yes- by roll call Board of Fire Commission returned to public session at 6:00PM MOTION TO ADJOURN: 12 77 Motion by Commissioner to Kelloway adjourn the meeting at 6:05 PM Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: Motion by Commissioner Lavoie to schedule next meeting on July 9, 2012 12 78 Seconded by Commissioner Kelloway Vote: 5-yes Next Board of Fire Commission Meeting is July 9, 2012, 5:30 pm at 177 Lake St Training Classroom 6/29/12,ed 2