Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES SEPTEMBER 8, 2014 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie Ken Marquis STAFF PRESENT: Chief Brian Morrissey Asst. Chief Galipeau OTHERS PRESENT: John McAllister, Local 789 President 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 July 7, 2014 Regular Meeting 14 75 Motion by Commissioner Lavoie to approve meeting minutes and place on file Seconded by Commissioner Kelloway Vote: 5-yes REPORTS 14 76 - 77 Motion by Commissioner Lavoie to approve reports and place on file Seconded by Commissioner Kelloway Vote: 5-yes 1 REGULAR AGENDA Staff Reports 14 78 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: 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 AUTHORIZATION FOR ACTION Expenditure: Thermal Imaging Camera 14 79 Motion by Commissioner Gage to authorize expenditure for replacement of thermal imaging camera with not to exceed amount of $12,000 Seconded by Commissioner Lavoie Vote: 5-yes Expenditure: Kocheck 4” LDH Hose 14 80 Motion by Commissioner Kelloway to authorize hose purchase with not to exceed amount of $4.300 Seconded by Commissioner Lavoie Vote: 5-yes Expenditure: Protective Clothing (PPE) 14 81 Motion by Commissioner Gage to authorize expenditure for ten replacement sets of PPE with a not to exceed amount of $17,000 Seconded by Commissioner Lavoie Vote: 5-yes NEW BUSINESS FY ’15 Vehicle Purchases 14 82 Motion by Commissioner Gage to authorize and proceed with vehicle replacement plan as presented by Administration Seconded by Commissioner Lavoie Vote: 5-yes 2 NEW BUSINESS continued: UAW Clerical/Tech & Prof CBA 14 83 Motion by Commissioner Gage to approve and support changes to CBA as presented by Corporation Council Seconded by Commissioner Lavoie Vote: 5-yes DISCUSSION Local 789 14 84 No Motions Necessary PERSONNEL ITEMS Motion by Commissioner Lavoie to approve and place on file 14 85 A Seconded by Commissioner Gage Vote: 5-yes Motion by Commissioner Marquis to return this item to Chief and Corporation 14 85 B Council to work on further action Seconded by Commissioner Gage Vote: 5-yes NON-PUBLIC SESSION 14 86 Motion by Commissioner Marquis to enter into non-public session by roll call at 5:50 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 Motion by Commissioner Garant that the Board comes out of non-public session at 6:30 PM Seconded by Commissioner Gage Vote: 5-yes87 MOTION TO ADJOURN 14 87 Motion by Commissioner Kelloway to adjourn the meeting at 6:40 PM Seconded by Commissioner Lavoie Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: Monday October 6, 2014, 5:30 pm at 177 Lake St Training Classroom 9/17/14,ed 3