Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES June 3, 2013 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie Michael Soucy - absent STAFF PRESENT: Chief Brian Morrissey Asst. Chief Galipeau OTHERS PRESENT: Capt. Kirk President of Local 789 Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT No Comments CONSENT AGENDA APPROVAL OF MINUTES May 6, 2013 Regular Meeting 13 55 Motion by Commissioner Kelloway to accept meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 4-yes REPORTS 13 56 & 57 Motion by Commissioner Kelloway to accept reports and place on file Seconded by Commissioner Lavoie Vote: 4-yes 1 REGULAR AGENDA Staff Reports 13 58 A, B A. Chief Morrissey Motion by Commissioner Lavoie to accept Chief Morrissey’s written report as presented and place on file Seconded by Commissioner Kelloway Vote: 4-yes B. Asst. Chief Galipeau Motion by Commissioner Kelloway to accept Asst. Chief Galipeau’s written report as presented and place on file Seconded by Commissioner Lavoie Vote: 4-yes AUTHORIZATION FOR ACTION EXPENDITURE LIFEPAK CR PLUS AED Motion by Commissioner Lavoie to authorize purchase of LIFEPAK CR PLUS AED as described with a not to exceed amount of $6,280 Seconded by Commissioner Kelloway Vote: 4-yes DISCUSSION: 13 60 Local 789 No motion PERSONNEL ITEMS: 13 61 A, B 13 61A Motion by Commissioner Lavoie to accept and place on file Seconded by Commissioner Kelloway Vote: 4-yes 13 61B Motion by Commissioner Lavoie to to accept and place on file Seconded by Commissioner Kelloway Vote: 4-yes 2 MOTION TO ADJOURN: 13 62 Motion by Commissioner to Kelloway adjourn the meeting at 5:45 PM Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Next Board of Fire Commission Meeting is July 1, 2013, 5:30 pm at 177 Lake St Training Classroom 6/21/13,ed 3