Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES DECEMBER 2, 2013 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie Michael Soucy STAFF PRESENT: Chief Brian Morrissey Asst. Chief Galipeau OTHERS PRESENT: Capt. James Kirk, Local 789 President Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT No public comment CONSENT AGENDA APPROVAL OF MINUTES November 4, 2013 Regular Meeting 13 110 November 19, 2013 Special Meeting 13 111 Motion by Commissioner Soucy to approve meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 5-yes COMMUNICATIONS & REPORTS 13 112 - 113 Motion by Commissioner Soucy to approve communications and reports and place on file Seconded by Commissioner Lavoie Vote: 5-yes 1 REGULAR AGENDA Staff Reports 13 114 A, B A. Chief Morrissey Motion by Commissioner Soucy to approve Chief Morrissey’s written report as presented and place on file Seconded by Commissioner Lavoie Vote: 5-yes B. Asst. Chief Galipeau Motion by Commissioner Soucy to approve Asst. Chief Galipeau’s written report as presented and place on file Seconded by Commissioner Lavoie Vote: 5-yes DISCUSSION: FY 2015 Budget 13 115 For Information Only Local 789 13 116 No public comment NON-PUBLIC SESSION: 13 120 Motion by Commissioner Gage to enter into non-public session by roll call at 5:40 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 Gage that the Board comes out of non-public session by roll call at 6:20 PM and seal the records Seconded by Commissioner Lavoie Vote: 5-yes- by roll call PERSONNEL ITEM: Motion by Commissioner Lavoie to accept and place on file 13 117 Seconded by Commissioner Soucy Vote: 5-yes Motion by Commissioner Lavoie to support written documents and deny grievance 13 118 Seconded by Commissioner Soucy Vote: 5-yes Motion by Commissioner Soucy to remove and rescind oral reprimand 13 119 Seconded by Commissioner Lavoie Vote: 5-yes 2 MOTION TO ADJOURN: 13 121 Motion by Commissioner Soucy to adjourn the meeting at 6:25 PM Seconded by Commissioner Kelloway Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: January 6, 2014, 5:30 pm at 177 Lake St Training Classroom 12/3/13,ed 3