Board of Fire Commission

CITY OF NASHUA BOARD OF FIRE COMMISSIONERS MEETING MINUTES February 6, 2017 MEMBERS PRESENT: Craig Adams Kevin Gage David Lavoie STAFF PRESENT: Chief Steven Galipeau OTHERS PRESENT: John McAllister – Pres. Local #789 Members of Nashua Fire THE MEETING CAME TO ORDER AT 5:30 PM A moment of silence was held for Retired Member Deputy Chief Of Training Pete Marquis PUBLIC COMMENT None CONSENT AGENDA APPROVAL OF MINUTES January 9, 2017 Regular Meeting 17 15 Motion by Commissioner Lavoie to approve meeting minutes and place on file Seconded by Commissioner Adams Vote: Passed COMMUNICATIONS & REPORT 17 16 Motion by Commissioner Lavoie to approve communications and report and place on file Seconded by Commissioner Adams Vote: passed REGULAR AGENDA Staff Reports 17 18 A A. Chief Galipeau Motion by Commissioner Lavoie to approve Chief Galipeau’s written report as presented and place on file Seconded by Commissioner Adams Vote: Passed B. Assistant Chief Rhodes 17 18 B Motion by Commissioner Lavoie to approve Assistant Chief Rhodes’s written report as submitted and place on file Seconded by Commissioner Adams Vote: Passed Discussion: Local 789 17 19 None OLD BUSINESS Station 3 / Spit Brook Road Station addition 16 56 Update on the Construction Process Strategic Planning Committee Update 16 110 None as Commissioner Garant was not in attendance NEW BUSINESS FY 18 Budget 17 20 Motion by Commissioner Lavoie to accept information as presented and leave on the agenda as open item and set up a workshop in next few weeks Seconded by Commissioner Adams Vote Passed 2 NEW BUSINESS Equipment donation to the Fire Department of Erroll, NH 17 21 Motion by Commissioner Lavoie to approve the donation of equipment to The Erroll Fire Department Seconded by Commissioner Adams Vote: Passed Authorization for Action: Expenditure – Emergency Services Fire Suppression 17 22 Equipment Knox Boxes Motion by Commissioner Lavoie to authorize the purchase of the Knox Boxes not to exceed 13,300.00 Seconded by Commissioner Adams Vote: Passed PERSONNEL ITEMS 17 23 A Personnel Item Motion by Commissioner Lavoie to accept as presented Seconded by Commissioner Adams Vote: Passed Personnel Item 17 23 B Motion by Commissioner Lavoie to accept the Retirement of Captain Conway with Regrets Seconded by Commissioner Adams Vote: Passed NON-PUBLIC SESSION NONE 3 MOTION TO ADJOURN 17 24 Motion by Commissioner Lavoie to adjourn the meeting at 5:44 PM Seconded by Commissioner Adams Vote: passed TIME AND LOCATION OF NEXT MEETING: Monday March 6, 2017, 5:30 pm at 177 Lake St Training Classroom 2/09/17, dr 4