Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES MARCH 3, 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 6:30 PM PUBLIC COMMENT No public comment CONSENT AGENDA APPROVAL OF MINUTES February 3, 2014 Regular Meeting 14 21 Motion by Commissioner Kelloway to approve meeting minutes and place on file Seconded by Commissioner Gage Vote: 5-yes COMMUNICATIONS & REPORTS 14 22 - 25 Motion by Commissioner Kelloway to approve meeting minutes and place on file Seconded by Commissioner Gage Vote: 5-yes 1 REGULAR AGENDA Staff Reports 14 26 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 Kelloway Vote: 5-yes OLD BUSINESS FY ’15 BUDGET 13 115 Motion by Commissioner Gage to authorize the Chief Morrissey to move forward with FY ’15 budget as presented for meeting with Mayor on 4/7/14 Seconded by Commissioner Lavoie Vote: 5-yes DISCUSSION: Local 789 14 27 Motion by Commissioner Gage to support firefighters with Fire Operation 101 on April 16 (Wed) and 19 (Sat), 2014 Seconded by Commissioner Lavoie Vote: 5-yes PERSONNEL ITEM: 14 28 A Motion by Commissioner Lavoie accept and place on file Seconded by Commissioner Gage Vote: 5-yes ITEM NOT ON AGENDA – INTRODUCED AT MEETING: 14 29 Motion by Commissioner Lavoie to authorize Administration to enter into a memorandum of understand with Bedford NH for dive support with their Swift Water Team Seconded by Commissioner Kelloway Vote: 5-yes 2 NON-PUBLIC SESSION: 14 30 Motion by Commissioner Marquis to enter into non-public session by roll call at 6:45 PM as provided in RSA 91-A:3 non-public session to discuss personnel matters. Seconded by Commissioner Lavoie Vote: 5-yes- by roll call The Board cames out of non-public session by roll call at 7:000 PM MOTION TO ADJOURN: 14 31 Motion by Commissioner Kelloway to adjourn the meeting at 7:05 PM Seconded by Commissioner Lavoie Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: The Board will meet with Local 789 on April 7, 2014 at 5:00 pm prior to regular BFC Meeting re: discussion on Fire Based EMS April 7, 2014, 5:30 pm at 177 Lake St Training Classroom 3/14/14,ed 3