Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES JANUARY 5, 2015 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 and Alderwoman Sheehan Members of General Public THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT No public comment CONSENT AGENDA Mission Statement for 2015 15 01 Motion by Commissioner Gage to accept as presented and sign 2015 Mission Statement Seconded by Commissioner Lavoie Vote: 5-yes Board of Fire Commission Officers 15 09 Motion by Commissioner Lavoie to retain current Fire Commission Officers Seconded by Commissioner Gage Vote: 5-yes APPROVAL OF CONSENT AGENDA 15 02 - 05 Motion by Commissioner Kelloway to approve consent agenda and place on file Seconded by Commissioner Gage Vote: 5-yes REGULAR AGENDA Staff Reports 15 06 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 Gage 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 Gage Vote: 5-yes AUTHORIZATION for ACTION: EXPENDITURE Item Not on Agenda - Introduced at the Meeting Bauer UN III Multi-Bottle Cascade NFPA 1901 Fill Station 15 10 Motion by Commissioner Lavoie to authorize purchase with a not to exceed amount of $50,000 Seconded by Commissioner Gage Vote: 5-yes EAGLE SCOUT PROJECT - SMOKEY BEAR SIGN 15 11 Item Not on Agenda - Introduced at the Meeting Motion by Commissioner Lavoie to move forward with Eagle Scout project presented by Capt. Kirk and Peter Martin Seconded by Commissioner Gage Vote: 5-yes DISCUSSION Local 789 15 07 No Motion PERSONNEL ITEM Motion by Commissioner Lavoie to approve and place on file 15 08 Seconded by Commissioner Gage Vote: 5-yes MOTION TO ADJOURN 15 12 Motion by Commissioner Kelloway to adjourn the meeting at 5:45 PM Seconded by Commissioner Gage Vote: 5-yes TIME AND LOCATION OF NEXT MEETING: Monday February 2, 2015, 5:30 pm at 177 Lake St Training Classroom 1/9/15,ed