Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES DECEMBER 8, 2014 MEMBERS PRESENT: Paul Garant Kevin Gage – absent Ralph Kelloway David Lavoie Ken Marquis STAFF PRESENT: Chief Brian Morrissey Asst. Chief Galipeau OTHERS PRESENT: John McAllister, Local 789 President Alderman Soucy and 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 November 3, 2014 Regular Meeting 14 108 Motion by Commissioner Lavoie to approve meeting minutes and place on file Seconded by Commissioner Kelloway Vote: 4-yes COMMUNICATION 14 109 2016 Capital Improvement Plan Motion by Commissioner Lavoie to approve and move forward with the FY 16 Capital Improvement Plan Seconded by Commissioner Kelloway Vote: 4-yes 1 ACCIDENT and DEPARTMENTAL DETAIL REPORTS 14 110 & 111 Motion by Commissioner Lavoie to approve reports and place on file Seconded by Commissioner Kelloway Vote: 4-yes REGULAR AGENDA Staff Reports 14 112 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 AUTHORIZATION for ACTION: EXPENDITURE PPE Replacements 14 113 Motion by Commissioner Lavoie to authorize purchase with a not to exceed amount of $17,000 Seconded by Commissioner Kelloway Vote: 4-yes NEW BUSINESS Approval of BFC Meetings for 2015 14 114 Motion by Commissioner Kelloway to approve BFC meetings for 2015 as presented and place on file Seconded by Commissioner Lavoie Vote: 4-yes DISCUSSION Local 789 14 115 No Motion 2 PERSONNEL ITEM Motion by Commissioner Lavoie to approve and place on file 14 116 A Seconded by Commissioner Kelloway Vote: 4-yes Motion by Commissioner Lavoie to accept letter of retirement and place on file 14 116 B Seconded by Commissioner Kelloway Vote: 4-yes MOTION TO ADJOURN 14 117 Motion by Commissioner Kelloway to adjourn the meeting at 5:45 PM Seconded by Commissioner Lavoie Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Monday January 5, 2015, 5:30 pm at 177 Lake St Training Classroom 12/11/14,ed 3