Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES FEBRUARY 4, 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 Capt. Kirk, President Local 789 Members of General Public THE MEETING CAME TO ORDER AT 6:00 PM PUBLIC COMMENT No Comments CONSENT AGENDA APPROVAL OF MINUTES January 7, 2013 Regular Meeting 13 11 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 5-yes COMMUNICATIONS & REPORTS 13 12 - 14 Motion by Commissioner Kelloway to accept and place on file Seconded by Commissioner Lavoie Vote: 5-yes 1 REGULAR AGENDA Staff Reports 13 15 A, B A. Chief Morrissey Motion by Commissioner Kelloway to accept Chief Morrissey’s written report and place on file Seconded by Commissioner Lavoie Vote: 5-yes B. Asst. Chief Galipeau Motion by Commissioner Kelloway to accept Asst. Chief Galipeau’s written report and place on file Seconded by Commissioner Gage Vote: 5-yes DISCUSSION: 13 16 Local 789 PERSONNEL ITEM: 13 17 A,B,C,D C. Motion by Commissioner Lavoie to authorize Asst. Chief Galipeau to proceed with process of replacement for Dispatcher Jason Varney Seconded by Commissioner Gage Vote: 5-yes MOTION TO ADJOURN: 13 18 Motion by Commissioner to Kelloway adjourn the meeting at 6:15 PM Seconded by Commissioner Gage Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: Next Board of Fire Commission Meeting is March 4, 2013, 5:30 pm at 177 Lake St Training Classroom 2/13/13,ed 2