Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES JANUARY 7, 2013 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Galipeau OTHERS PRESENT: Alderman Tabackso, Alderman Vitale Bill Mansfield Capt. Kirk, President Local 789 Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT No Comments CONSENT AGENDA APPROVAL OF MINUTES December 3, 2012 Regular Meeting 13 01 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 5-yes COMMUNICATIONS & REPORTS 13 02 - 04 Motion by Commissioner Kelloway to accept and place on file Seconded by Commissioner Lavoie Vote: 5-yes Motion Commissioner Kelloway to suspend the rules and proceed out of order to hear 13 10 from Bill Mansfield, City of Nashua Radio Communications Seconded by Commissioner Lavoie Vote: 5-yes 1 REGULAR AGENDA Staff Reports 13 05 A, B A. Chief Morrissey Motion by Commissioner Lavoie to accept Chief Morrissey’s written report and place on file Seconded by Commissioner Gage Vote: 5-yes B. Asst. Chief Galipeau Motion by Commissioner Lavoie to accept Asst. Chief Galipeau’s written report and place on file Seconded by Commissioner Gage Vote: 5-yes DISCUSSION: 13 06 Local 789 Motion by Commissioner Lavoie to authorize, support and move forward with Fire OPS 101 as proposed by Local 789 Seconded by Commissioner Kelloway Vote: 5-yes PERSONNEL ITEM: Motion by Commissioner Gage to authorize Chief to promote Steve Buxton to open 13 07 D Captain position effective January 6, 2013 Seconded by Commissioner Lavoie Vote: 4-yes 1-no NON-PUBLIC SESSION: 13 08 Motion by Commissioner Soucy to enter into non-public session by roll call at 6:00 PM as provided in RSA 91-A:3 non-public session to discuss personnel matters included in the packet. Seconded by Commissioner Lavoie Vote: 5-yes- by roll call Motion by Commissioner Soucy that the Board comes out of non-public session by roll call at 6:20 PM Seconded by Commissioner Gage Vote: 5-yes 2 MOTION TO ADJOURN: 13 09 Motion by Commissioner to Kelloway adjourn the meeting at 6:25 PM Seconded by Commissioner Lavoie Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: Next Board of Fire Commission Meeting is February 4, 2013, 5:30 pm at 177 Lake St Training Classroom 1/18/13,ed 3