Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES JANUARY 6, 2014 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie Ken Marquis STAFF PRESENT: Chief Brian Morrissey Asst. Chief Galipeau OTHERS PRESENT: Capt. James Kirk, Local 789 President Alderman Soucy, Alderman Sheehan Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT No public comment ORGANIZATIONAL MEETING ELECTIONS: 14 01 Motion by Commissioner Gage to nominate Paul Garant for Chairman Seconded by Commissioner Kelloway Vote: 5-yes Motion by Commissioner Lavoie to nominate Ralph Kelloway for Vice Chairman Seconded by Commissioner Gage Vote: 5-yes Motion by Commissioner Garant to nominate Ken Marquis for Clerk Seconded by Commissioner Kelloway Vote: 5-yes MISSION STATEMENT 14 02 Motion by Commissioner Garant to approve and sign Mission Statement as presented Seconded by Commissioner Gage Vote: 5-yes 1 APPROVAL OF BFC MEETING FOR 2014 14 03 Motion by Commissioner Gage to approve Board Meeting tentative dates for 2014 as listed Seconded by Commissioner Kelloway Vote: 5-yes CONSENT AGENDA APPROVAL OF MINUTES December 2, 2013 Regular Meeting 14 04 Motion by Commissioner Gage to approve meeting minutes and place on file Seconded by Commissioner Lavoie Vote: 5-yes COMMUNICATIONS & REPORTS 14 05 - 06 Motion by Commissioner Gage to approve Communications and Reports and place on file Seconded by Commissioner Lavoie Vote: 5-yes REGULAR AGENDA Staff Reports 14 07 A & B A. Chief Morrissey Motion by Commissioner Gage 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 Lavoie to approve Asst. Chief Galipeau’s written report as presented and place on file Seconded by Commissioner Gage Vote: 5-yes AUTHORIZATION FOR ACTION 14 08 Expenditure: Painting at 177 Lake St Fire Station Motion by Commissioner Gage to authorize expenditure with a not to exceed amount of $9,000 Seconded by Commissioner Kelloway Vote: 5-yes 2 DISCUSSION: Local 789 14 09 No motions PERSONNEL ITEM: Motion by Commissioner Gage to accept and place on file 14 10 Seconded by Commissioner Lavoie Vote: 5-yes MOTION TO ADJOURN: 14 11 Motion by Commissioner Kelloway to adjourn the meeting at 5:45 PM Seconded by Commissioner Gage Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: February 3, 2014, 5:30 pm at 177 Lake St Training Classroom 1/14/14,ed 3