Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES January 11, 2016 MEMBERS PRESENT: Kevin Gage Paul Garant David Lavoie - absent Ken Marquis Craig Adams STAFF PRESENT: Chief Steven Galipeau Assistant Chief Brian Rhodes OTHERS PRESENT: John McAllister, Local 789 President Alderwoman Melizzi-Golja Members of Fire Department THE MEETING CAME TO ORDER AT 5:30 PM PUBLIC COMMENT No Public Comments ORGANIZATIONAL MEETING 16 01 Motion by Commissioner Marquis to nominate Kevin Gage as Chairman Seconded by Commissioner Garant Vote: 4-yes Motion by Commissioner Gage to nominate Paul Garant as Vice Chairman Seconded by Commissioner Marquis Vote: 4-yes Motion by Commissioner Gage to nominate Craig Adams as Clerk Seconded by Commissioner Marquis Vote: 4-yes MISSION STATEMENT 16 02 Motion by Commissioner Garant to approve Mission Statement for 2016 as presented by Administration Seconded by Commissioner Marquis Vote: 4-yes NFPA award presentation to Lourdes Mendes for her participation with saving the lives of five people who could have perished due to carbon monoxide poisoning. CONSENT AGENDA APPROVAL OF MINUTES December 7, 2015 Regular Meeting 16 03 Motion by Commissioner Garant to approve meeting minutes and place on file Seconded by Commissioner Marquis Vote: 4-yes COMMUNICATION & REPORTS 16 04 - 06 Motion by Commissioner Garant to approve communication and reports and place on file Seconded by Commissioner Marquis Vote: 4-yes REGULAR AGENDA Staff Reports 16 07 A, B A. Chief Galipeau Motion by Commissioner Marquis to approve Chief Galipeau’s written report as presented and place on file Seconded by Commissioner Garant Vote: 4-yes B. Assistant Chief Rhodes Motion by Commissioner Marquis to approve Chief Rhodes’s written report as presented and place on file Seconded by Commissioner Garant Vote: 4-yes DISCUSSION Local 789 16 08 No Motion 2 PERSONNEL ITEMS 16 09 A,B Personnel Item 16 09 A Motion by Commissioner Garant to approve and place on file Seconded by Commissioner Marquis Vote: 4-yes Personnel Item 16 09 B Motion by Commissioner Garant to approve and place on file Seconded by Commissioner Marquis Vote: 4-yes MOTION TO ADJOURN 16 10 Motion by Commissioner Marquis to adjourn the meeting at 6:00 PM Seconded by Commissioner Garant Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Monday February 1, 2016, 5:30 pm at 177 Lake St Training Classroom 1/25/16,ed 3