Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES October 1, 2012 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Galipeau OTHERS PRESENT: Alderman Tabacsko Capt. Kirk, President Local 789 Members of General Public THE MEETING CAME TO ORDER AT 6:00 PM PUBLIC COMMENT Show on record that former Board of Fire Commissioner Dick Soucy has joined tonight’s meeting. CONSENT AGENDA APPROVAL OF MINUTES September 10, 2012 Regular Meeting 12 105 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 5-yes COMMUNICATIONS & REPORTS: 12 106 & 12 109 Motion by Commissioner Kelloway to accept Communications and Reports and place on file Seconded by Commissioner Lavoie Vote: 5-yes 1 REGULAR AGENDA Staff Reports 12 110 A, B A. Chief Morrissey Motion by Commissioner Lavoie to accept Chief Morrissey’s report and place on file Seconded by Commissioner Gage Vote: 5-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: 5-yes AUTHORIZATIONS FOR ACTION PERSONNEL: Promotion of Fire Safety / Training Lieutenant 12 111 Motion by Commissioner Gage to authorize the Chief to offer this position to William Campbell and relay decision in writing Seconded by Commissioner Soucy Vote: 5-yes Relative Motion Introduced at Meeting 12 111 A Motion by Commissioner Garant to authorize a sidebar agreement and create a Training/Safety Lieutenant position within Local 789 CBA Seconded by Commissioner Gage Vote: 5-yes Offer of Employment 12 11 Motion by Commissioner Gage to authorize the Chief to proceed with a conditional offer of employment to five candidates and relay decision in writing Seconded by Commissioner Lavoie Vote: 5-yes OLD BUSINESS: Grievance 12 100 No Motion DISCUSSION: Local 789 12 113 For Information Only 2 PERSONNEL ITEMS: Motion by Commissioner Lavoie to accept and place on file 12 114 A Seconded by Commissioner Kelloway Vote: 5-yes MOTION TO ADJOURN: 12 115 Motion by Commissioner to Kelloway adjourn the meeting at 6:20 PM Seconded by Commissioner Soucy Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: Next Board of Fire Commission Meeting is November 5, 2012, 5:30 pm at 177 Lake St Training Classroom 10/25/12,ed 3