Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES July 13, 2015 MEMBERS PRESENT: Paul Garant Kevin Gage Ralph Kelloway David Lavoie - absent Ken Marquis STAFF PRESENT: Chief Steven Galipeau Asst. Chief Brian Rhodes OTHERS PRESENT: John McAllister, Local 789 President Alderwoman Lori Wilshire Alderman Michael Soucy Members of Fire Department Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT No Public Comments CONSENT AGENDA APPROVAL OF MINUTES June 1, 2015 Regular Meeting 15 69 Motion by Commissioner Kelloway to approve meeting minutes and place on file Seconded by Commissioner Gage Vote: 4-yes COMMUNICATIONS & REPORT 15 70 - 74 Motion by Commissioner Kelloway to approve Communications and Reports and place on file Seconded by Commissioner Gage Vote: 4-yes REGULAR AGENDA Staff Reports 15 75 A,B A. Chief Galipeau Motion by Commissioner Gage to approve Chief Galipeau’s written report as presented and place on file Seconded by Commissioner Kelloway Vote: 4-yes B. Assistant Chief Rhodes Motion by Commissioner Gage to approve Chief Rhodes’s written report as presented and place on file Seconded by Commissioner Kelloway Vote: 4-yes Next BFC Meeting 15 78 Motion by Commissioner Kelloway not to meet in August and next meeting of the Board is Monday September 14, 2015. Seconded by Commissioner Gage Vote: 4-yes OLD BUSINESS Authorization for Action: Request 15 50 Request from Nashua Sculpture/Larry Hersch Motion by Commissioner Gage to table until September 14th meeting Seconded by Commissioner Kelloway Vote: 4-yes DISCUSSION Local 789 15 76 No Motions PERSONNEL ITEM 15 77 A Motion by Commissioner Gage to approve report and place on file Seconded by Commissioner Kelloway Vote: 4-yes Item Not on Agenda Introduced at Meeting 15 79 Authorization for Action: Expenditure Motion by Commissioner Gage to authorize transfer of funds from ETP to operating budget Seconded by Commissioner Kelloway Vote: 4-yes MOTION TO ADJOURN 15 78 Motion by Commissioner Kelloway to adjourn the meeting at 6:00 PM Seconded by Commissioner Gage Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Monday September 14, 2015, 5:30 pm at 177 Lake St Training Classroom 7/27/15,ed