Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES February 1, 2016 MEMBERS PRESENT: Kevin Gage Paul Garant - absent David Lavoie Ken Marquis Craig Adams STAFF PRESENT: Chief Steven Galipeau Assistant Chief Brian Rhodes OTHERS PRESENT: John McAllister, Local 789 President Alderwoman Melizzi-Golja Attorney Stephen Bennett Members of Fire Department THE MEETING CAME TO ORDER AT 5:40 PM Moment of Silence for: Former Deputy Chief and Former Fire Commissioner Richard Soucy PUBLIC COMMENT No Public Comments CONSENT AGENDA APPROVAL OF MINUTES January 11, 2016 Regular Meeting 16 11 Motion by Commissioner Lavoie to approve meeting minutes and place on file Seconded by Commissioner Marquis Vote: 4-yes COMMUNICATION & REPORTS 16 12 Motion by Commissioner Lavoie to approve report and place on file Seconded by Commissioner Marquis Vote: 4-yes REGULAR AGENDA Staff Reports 16 13 A, B A. Chief Galipeau Motion by Commissioner Lavoie to approve Chief Galipeau’s written report as presented and place on file Seconded by Commissioner Marquis Vote: 4-yes B. Assistant Chief Rhodes Motion by Commissioner Lavoie to approve Chief Rhodes’s written report as presented and place on file Seconded by Commissioner Marquis Vote: 4-yes NEW BUSINESS FY 2017 Budget 16 14 No Motion Revised Article 1 of Dept. Policies “Terminology” 16 15 Motion by Commissioner Lavoie to approve as presented and place on file Seconded by Commissioner Marquis Vote: 4-yes DISCUSSION Local 789 16 16 No Motion PERSONNEL ITEM 16 17 A Personnel Item Motion by Commissioner Lavoie to approve and place on file Seconded by Commissioner Marquis Vote: 4-yes 2 MOTION TO ADJOURN 16 18 Motion by Commissioner Lavoie to adjourn the meeting at 6:00 PM Seconded by Commissioner Marquis Vote: 4-yes TIME AND LOCATION OF NEXT MEETING: Monday March 7, 2016, 5:30 pm at 177 Lake St Training Classroom 2/12/16,ed 3