Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES July 9, 2012 MEMBERS PRESENT: Paul Garant Kevin Gage - absent Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey OTHERS PRESENT: Aldermen Vitale and Tabacsko Local 789 President James Kirk Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM CONSENT AGENDA APPROVAL OF MINUTES June 4, 2012 Regular Meeting 12 79 Motion by Commissioner Lavoie to accept meeting minutes and place on file Seconded by Commissioner Kelloway Vote: 4-yes COMMUNICATIONS & REPORTS: 12 80 & 12 81 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 82 A, B A. Chief Morrissey Motion by Commissioner Lavoie to accept Chief Morrissey’s report and place on file Seconded by Commissioner Kelloway Vote: 4-yes B Asst. Chief Galipeau Motion by Commissioner Lavoie to accept Assistant Chief Galipeau’s report and place on file Seconded by Commissioner Kelloway Vote: 4-yes 1 AUTHORIZATION FOR ACTION: Expenditure: 12 83 PPE Replacements Motion by Commissioner Lavoie to authorize purchase of PPE replacements Seconded by Commissioner Kelloway Vote: 4-yes DISCUSSION: Local 789 12 84 Discussion Only Grievance 12 85 Motion by Commissioner Lavoie to accept and place on file Seconded by Commissioner Kelloway Vote: 4-yes PERSONNEL ITEMS: Motion by Commissioner Lavoie to accept and place on file 12 86 A & B Seconded by Commissioner Kelloway Vote: 4-yes Motion by Commissioner Lavoie to accept Chief’s letter and place on file 12 86 PI - 1 Seconded by Commissioner Kelloway Vote: 4-yes Motion by Commissioner Lavoie to support Captain Walker in NHRS Trustee Position 12 86 PI - 1A Seconded by Commissioner Kelloway Vote: 4-yes Motion by Commissioner Kelloway to approve proposed AFG FEMA Grant with 12 86 PI - 2 20 % City matching funds and place on file Seconded by Commissioner Lavoie Vote: 4-yes Motion by Commissioner Lavoie to accept authorization for action on UAW CBA 12 86 PI - 3 Seconded by Commissioner Kelloway Vote: 4-yes Motion by Commissioner Lavoie to authorize FY 2012 Escrow Request 12 86 PI - 4 Seconded by Commissioner Kelloway Vote: 4-yes 2 Motion by Commissioner Lavoie to waive testing process for Fire Marshal position 12 86 PI - 5 Seconded by Commissioner Kelloway Vote: 4-yes MOTION TO ADJOURN: 12 87 Motion by Commissioner to Kelloway adjourn the meeting at 5:30 PM Seconded by Commissioner Lavoie Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Motion by Commissioner Lavoie to postpone August 6th BFC Meeting and 12 88 schedule next meeting on September 10, 2012 Seconded by Commissioner Kelloway Vote: 4-yes Next Board of Fire Commission Meeting is September 10, 2012, 5:30 pm at 177 Lake St Training Classroom 8/03/12,ed 3