North Greenbush Fire District No. 1
Minutes of the June 10, 2024 BOFC Monthly Meeting
Chairman Brian McCrae 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: Brian McCrae (BM), Nick Scifo (NS) and Dan Garab (DG) attended.
Rich French & Chris Wilson were excused.
Other District Staff: District Counsel Terry Hannigan (TH), Secretary/Treasurer Sean Kerwin
(SK) and Director of Purchasing Robert Durivage (RD) were present.
Public Session: None
RESOLUTION 24R34 was made by DG and seconded by NS approving the purchase
Equipment & Furnishing and approve services to be completed by On Target Landscaping & Air
Cleaning Systems as outlined in Items #1 to #10. The total cost of equipment, furnishings and
services is $87,329.52., the total package was approved up to 91,584.52.
Chairman Brian McCrae requested a roll call vote: The Resolution passed unanimously.
MOTION 24M29 was made by NS and seconded by BM approving the change in date for one
facility use request from DFD. Motion carried.
Approval of Prior Month’s Minutes:
MOTION 24M30 was made by NS and seconded by DG approving the May Minutes. Motion
carried.
Treasurer’s Report for the period ending 5/31/2024:
SK presented the Treasurer’s Report (Copy attached).
RESOLUTION 24R35 was made by NS and seconded by DG to accept the Treasurer’s Report
as of May 31, 2024 as presented.
Chairman Brian McCrae 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 24R36 was made by NS and seconded by DG, authorizing the payments of
invoices as presented for a total of $67,7204.62, pending final audit and receipt of any necessary
paperwork.
Chairman Brian McCrae requested a roll call vote: The Resolution passed unanimously.
RESOLUTION 24R37 was made by DG and seconded by NS approving the purchase of
Citrosqueeze 5 Gallon Cleaner $165.95, Zico Folding Wheelchock R-42 $320.00, 24- Majestic
PAC II Hoods $1,825.00, 5 – Sets of Interior Turnout Gear $27,302.40, 11- Pairs of Boots
$4,777.08, 4 – Sets of Exterior Gear $6,269.56 and DFD & WFD EMS Supplies & Equipment
$1,975.78 for a total cost of $42,635.44.
Chairman Brian McCrae requested a roll call vote: The Resolution passed unanimously.
2 | P a g e
RESOLUTION 24R38 was made by NS and seconded by DG, authorizing the 2023 unexpended
balance of $35,539 be transferred into the Capital Reserve Fund. This may be changed after a
response is sent from the NYSOCS to NGFD No. 1.
Chairman Brian McCrae requested a roll call vote: The Resolution passed unanimously.
MOTION 24M31 was made by NS, seconded by DG to adjourn the meeting at 7:55 PM.
Motion Carried.
Respectfully Submitted,
Sean Kerwin
Secretary/Treasurer