Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES OCTOBER 6, 2014 MEMBERS PRESENT: Paul Garant – absent 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, Alderwoman Sheehan Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT No public comment CONSENT AGENDA APPROVAL OF MINUTES September 8, 2014 Regular Meeting 14 88 Motion by Commissioner Lavoie to approve meeting minutes and place on file Seconded by Commissioner Marquis Vote: 4-yes COMMUNICATIONS & REPORTS 14 89 - 93 Motion by Commissioner Lavoie to approve communications and reports and place on file Seconded by Commissioner Marquis Vote: 4-yes 1 REGULAR AGENDA Staff Reports 14 94 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 Marquis 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 Gage Vote: 4-yes AUTHORIZATION FOR ACTION Expenditure: LIFEPAK CR PLUS 14 95 Motion by Commissioner Gage to authorize expenditure for automatic external defibrillator with a not to exceed amount of $5,400 Seconded by Commissioner Lavoie Vote: 4-yes Expenditure: Res-Q-Jacks System 14 96 Motion by Commissioner Gage to authorize purchase of Res-Q-Jacks system with not to exceed amount of $6,000 Seconded by Commissioner Lavoie Vote: 4-yes Expenditure: Fire Hose 14 97 Motion by Commissioner Gage to authorize and proceed with purchase of fire hose Seconded by Commissioner Lavoie Vote: 4-yes DISCUSSION Local 789 14 98 No Motions Necessary 2 PERSONNEL ITEMS For Information Only 14 85 B No Motion 14 99 A Motion by Commissioner Gage to grant extended leave of absence up to 90 days 14 99 B Seconded by Commissioner Lavoie Vote: 4-yes Motion by Commissioner Gage to authorize the Chief to work with Legal and Payroll 14 99 C for resolution Seconded by Commissioner Lavoie Vote: 4-yes NON-PUBLIC SESSION 14 100 Motion by Commissioner Marquis 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. Seconded by Commissioner Lavoie Vote: 4-yes – by roll call Motion by Commissioner Kelloway that the Board comes out of non-public session at 6:05 PM MOTION TO ADJOURN 14 101 Motion by Commissioner Marquis to adjourn the meeting at 6:10 PM Seconded by Commissioner Lavoie Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Monday November 3, 2014, 5:30 pm at 177 Lake St Training Classroom 10/17/14,ed 3