Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES OCTOBER 7, 2013 MEMBERS PRESENT: Paul Garant Kevin Gage - Absent Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Galipeau OTHERS PRESENT: Alderman Michael Tabacsko Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT Candidate Fire Commissioner Eric Marquis introduced by Commissioner Garant CONSENT AGENDA APPROVAL OF MINUTES September 9, 2013 Regular Meeting 13 88 Motion by Commissioner Kelloway to approve meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 3-yes COMMUNICATIONS & REPORTS 13 89 - 91 Motion by Commissioner Kelloway to approve communications, reports and place on file Seconded by Commissioner Lavoie Vote: 3-yes 1 REGULAR AGENDA Staff Reports 13 92 A, B A. Chief Morrissey Motion by Commissioner Lavoie to approve Chief Morrissey’s written report as presented and place on file Seconded by Commissioner Kelloway Vote: 3-yes B. Asst. Chief Galipeau Motion by Commissioner Lavoie to approve Asst. Chief Galipeau’s written report as presented and place on file Seconded by Commissioner Kelloway Vote: 3-yes AUTHORIZATIONS FOR ACTION: Expenditure: Alcad Battery Charger with system batteries 13 93 A Motion by Commissioner Lavoie to authorize purchase of Alcad Battery Charger with system batteries Seconded by Commissioner Kelloway Vote: 3-yes Expenditure: Digitize System Upgrade 13 93 B Motion by Commissioner Kelloway to authorize purchase of Digitize system upgrade with a not to exceed amount of $18,800 Seconded by Commissioner Lavoie Vote: 3-yes NEW BUSINESS Memorandum of Understanding with Town of Bedford 13 94 Motion by Commissioner Lavoie to authorize approval of Memorandum of Understanding between Town of Bedford, NH and City of Nashua Seconded by Commissioner Kelloway Vote: 3-yes DISCUSSION: 13 95 Local 789 No motion 2 PERSONNEL ITEMS: 13 96 A, B Motion by Commissioner Lavoie to accept and place on file 13 96 A Seconded by Commissioner Kelloway Vote: 3-yes Motion by Commissioner Lavoie to authorize exterior siding project at 177 Lake St. 13 96 B with a not to exceed amount of $25,000 Seconded by Commissioner Kelloway Vote: 3-yes MOTION TO ADJOURN: 13 97 Motion by Commissioner Kelloway to adjourn the meeting at 5:55 PM Vote: 3-yes TIME AND LOCATION OF NEXT MEETING: November 4, 2013, 5:30 pm at 177 Lake St Training Classroom 10/17/13,ed 3