Minutes for July

North Greenbush Fire District No. 1
Minutes of the July 11, 2022 BOFC Monthly Meeting
Chairman Rich French called the meeting to order at 7:00 PM. The Pledge of Allegiance was
followed by a moment of silence for all departed District Firefighters.
Commissioners Present: Rich French (RF), Brian McCrae (BM), Nick Scifo (NS), and Chris
Wilson (CW) were present. Dan Garab was absent.
Other District Staff: District Counsel Terry Hannigan (TH), Secretary/Treasurer Sean Kerwin
(SK) and Director of Purchasing Robert Durivage (RD) were present.
RESOLUTION 22R37 was made by NS and seconded by CW to approve the architectural &
engineering design services proposal by Phinney Design Group. This is for Wynantskill Fire
Department renovations project.
Chairman Rich French requested a roll call vote: The Resolution passed unanimously.
MOTION 22M46 was made by CW and seconded by BM, approving the facility use requests
from DFD & WFD. Motion carried.
Approval of Prior Month’s Minutes:
MOTION 22M47 was made by BM and seconded by NS approving June Monthly Minutes.
Motion carried.
Treasurer’s Report for the period ending 6/30/2022:
SK presented the Treasurer’s Report (Copy attached).
RESOLUTION 22R38 was made by BM and seconded by CW to accept the Treasurer’s Report
as of June 30, 2022 as presented.
Chairman Rich French requested a roll call vote: The Resolution passed unanimously.
Approval of Current Month’s Invoices:
SK presented the invoices/vouchers for approval by the Board (Copy attached).
RESOLUTION 22R39 was made by NS and seconded by CW, authorizing the payments of
invoices as presented for a total of $90,277.16, pending final audit and receipt of any necessary
paperwork. SK requested that an additional amount of $35,118.13 be added. This is the 2%
foreign insurance funds that are distributed to DFD and WFD based on LOSAP percentages.
The grand total is $125,395.29.
Chairman Rich French requested a roll call vote: The Resolution passed unanimously.
OLD BUSINESS:
RESOLUTION 22R40 was made by BM and seconded by NS approving the estimate received
from Luizzi for sealcoating & striping at DFD at a cost of $8,350.The Board also approved up to
$2,300.00 for seal coating at WFD that would be split accordingly with the NGAA based on
property lines on the lower lot to NGAA parking lots.
Chairman Rich French requested a roll call vote: The Resolution passed unanimously.

RESOLUTION 22R41 was made by RF and seconded by CW approving the purchase of Rescue
42 Long Struts & Pins $3,562.21and a TIC Charger Kit for R-9 $638.00.
Chairman Rich French requested a roll call vote: The Resolution passed unanimously.
MOTION 22M48 was made by NS, seconded by CW to adjourn the meeting at 7:55 PM.
Motion Carried.
Respectfully Submitted,
Sean Kerwin
Secretary/Treasurer