Board of Directors' Meeting - September 10, 2025

Southwestern NH District Fire Mutual Aid
Board of Directors Meeting
Wednesday September 10, 2025

Directors Present: President Ken March, Vice President Phil Tirrell, Directors Thomas Goddard, Harry Boynton, Thomas Bates, Dan Eaton, Greg Seymour, Real Bazin, John Manning, Jay Wilson

The meeting was called to order at 1900 hours by President March

Administration Present: Chief Joe Sangermano. Deputy Chief Kassie Lunderville

Guests: CSI (CAD System) Representatives (3), Chief Walker, Peterborough FD, Chief Martin, Keene FD

Meeting Minutes August 13 and August 27: No actions taken

Treasurer’s Report: No Treasurer’s Report presented

Coordinator’s Activity Report: No Coordinator’s Activity Report presented

Committee Reports:

By-Laws Committee – No Report

Regional Training Committee – No Report

Public Relations Committee – No Report

Given representatives from CSI were in attendance specifically at the request of the Board in order to provide information regarding the Board’s action to stop the new CAD system from being placed on line, President March modified the meeting agenda, and allowed for Board discussion with CSI at the outset of the meeting. Chief March provided a brief explanation regarding the Board postponing the new CAD System going on-line as originally scheduled due to specific issues being brought to the Board’s attention from the dispatchers, via Local President Rob Skrocki, specifically relating to the lack of training received, and obvious issues with the build-out of the new system; President March, along with several additional Board members clearly indicated the Board’s stance regarding postponing the new CAD coming on-line being to ensure this project was completed correctly

A significant amount of discussion ensued, with many questions being asked of the CSI representatives, and several suggestions being provided to Administration regarding staff training, training documentation, and the need for the dispatchers to be wholly comfortable with the new CAD prior to a new go-live date being selected. When questioned specifically by the Board, the CSI representatives indicated a new go-live date would be established before the end of September, and prior to that, work would continue to re-work the CAD programs in order to make necessary corrections and updates; CSI also confirmed that a great deal of work has already been done concerning these corrections and updates, and that when the system does go-live, representatives will be on site for the week in order to ensure a smooth transition

Old Business:

New Recorder: No update

CAD: Update as above

Dispatch Consoles: No update

IamResponding: No update

Ladder Bay Roof Replacement: No update

Communications System Upgrade: No update

Hyland and Gilsum Microwave Systems: No update

ATV Replacement: No update or action

New Business:

Peterborough Fire Department: Chief Walker of the Peterborough Fire Department submitted a request to the Board which would allow a tone-encoder to be installed at the Peterborough Fire Department, giving them the ability to tone their department on 154.430, only during those times when normal dispatching means and capabilities are not functional; The Board accepted this request, and after significant discussion, and considering similar requests have been approved in the past for other departments, a motion was made by Director Seymour and seconded by Director Manning to approve the request, with the transmit output to be limited to 50 Watts; The motion passed via voice vote, with Director Eaton and Vice President Tirrell abstaining

The Board requested Chief Sangermano write a letter to Chief Walker advising of the Board’s approval of his request, and indicating all associated logistics, limitations, and other operational guidelines and requirements

Tower Site Ownership & Agreements: No update

Customer Communications: No update

Personnel / Staff: None

Correspondence: None

Open Discussion:

Next Meeting is scheduled for Wednesday September 24, 2025 @ 1900 hours, to be held at FMA Headquarters; This meeting is specifically designated as a work session

Motion made by Vice President Tirrell and seconded Director Eaton to adjourn; Motion passed

Meeting adjourned at 2135 hours

Respectfully submitted

Director Thomas Goddard