Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES JUNE 2, 2014 MEMBERS PRESENT: Paul Garant Kevin Gage - absent Ralph Kelloway David Lavoie Ken Marquis STAFF PRESENT: Chief Brian Morrissey Asst. Chief Galipeau OTHERS PRESENT: Capt. James Kirk, Local 789 President Alderwoman Sheehan and Alderman Soucy Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT No public comment CONSENT AGENDA APPROVAL OF MINUTES May 12, 2014 Regular Meeting 14 55 Motion by Commissioner Lavoie to approve meeting minutes and place on file Seconded by Commissioner Kelloway Vote: 4-yes COMMUNICATIONS and EXPENDITURE REPORT 14 56 - 58 Motion by Commissioner Lavoie to approve communications and expenditure report and place on file Seconded by Commissioner Kelloway Vote: 4-yes 1 REGULAR AGENDA Staff Reports 14 59 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: 4-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: 4-yes OLD BUSINESS FY15 Budget – Discussion 13 115 FOR INFORMATION ONLY DISCUSSION: Local 789 14 60 NO MOTION PERSONNEL ITEM: Motion by Commissioner Lavoie accept and place on file 14 61 A Seconded by Commissioner Kelloway Vote: 4-yes MOTION TO ADJOURN: 14 62 Motion by Commissioner Kelloway to adjourn the meeting at 5:40 PM Seconded by Commissioner Lavoie Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Regular Meeting: Monday July 7, 2014, 5:30 pm at 177 Lake St Training Classroom 2 6/23/14,ed 3