Minutes of the October 14, 2025, 2025 BOFC Monthly Meeting at WFD Chairman Nick Scifo called the meeting to order at 6:42 PM. The Pledge of Allegiance and moment of silence for all departed District Firefighters were conducted during the Budget Hearing.
Commissioners Present: Nick Scifo (NS), Rich French (RF) (arrived at 6:45 pm), Brian McCrae (BM), Robert W. Miller, Jr (RM), and Dan Garab (DG).
Other District Staff: Secretary/Treasurer Sean Kerwin (SK), Director of Purchasing Robert Durivage (RD), Deputy Director of Purchasing Michael Lashmet (ML) and District Counsel Terry Hannigan (TH) were present.
Public Session: None
Approval of Prior Month’s Minutes:
MOTION 25M63 was made by BM and seconded by RF approving the September minutes, as presented. Motion carried.
Treasurer’s Report for the period ending 9/30/2025:
SK presented the Treasurer’s Report (Copy attached).
RESOLUTION 25R64 was made by DG and seconded by RF to accept the Treasurer’s Report as of September 30, 2025 as presented.
Chairman Nick Scifo 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 25R65 was made by RM and seconded by NS authorizing the payments of invoices as presented for a total of $65,816.38, pending final audit and receipt of any necessary paperwork.
Chairman Nick Scifo requested a roll call vote: The Resolution passed unanimously.
RESOLUTION 25R66 was made by BM and seconded by RF that pursuant to General Municipal Law §218(b), the post entitlement defined contribution program is amended to increase by five hundred ($500) dollars the contribution amount that all qualified Participants receive for a year of firefighting service credit from seven hundred ($700) dollars to twelve hundred ($1,200) dollars per year, per qualified Participant; and the amendments proposed by this Resolution are subject to Mandatory Referendum at the annual Fire District Election on December 9, 2025. If the referendum is approved, this Resolution shall take effect January 1, 2026.
Chairman Nick Scifo requested a roll call vote: The Resolution passed unanimously.
NEW BUSINESS:
RESOLUTION 25R67 was made by NS seconded by BM to approve the proposed 2026 budget at $1,830,334.00, as the final budget while increasing the Retention and Recruitment line item from $5000.00 to $7000.00.
Chairman Nick Scifo requested a roll call vote: The Resolution passed unanimously.
RESOLUTION 25R68 was made by BM, seconded by DG, to approve the Alpine Software proposal and the Board directed Director of Purchasing RD to execute the proposal.
Chairman Nick Scifo requested a roll call vote: The Resolution passed unanimously.
RESOLUTION 25R69 was made by RM seconded by RF to accept the Milton Cat proposal for the DFD generator maintenance plan and authorize Director of Purchasing RD to execute the contract.
Chairman Nick Scifo requested a roll call vote: The Resolution passed unanimously.
RESOLUTION 25R70 appointing the Fire District Board of Elections was tendered by NS seconded by DG as follows:
WHEREAS section 175-a of the Town Law provides for a system of registration for Fire District elections; and
WHEREAS a register of eligible Fire District voters must be prepared prior to the Fire District election; and
WHEREAS such register shall be prepared from names of persons who have registered with the County Board of Elections;
NOW, THEREFORE, BE IT RESOLVED that the following resident electors of the North Greenbush Fire District No. 1 are hereby appointed to constitute the North Greenbush Fire District No. 1 Board of Elections for the December 9, 2025 annual Fire District Election:
Mark Lacivita Election Chairman
James Oliver Election Inspector at WFD Firehouse
James Dickinson Ballot Clerk at WFD Firehouse
Janice Kerwin Ballot Clerk at WFD Firehouse
Janet Dickinson Ballot Clerk at WFD Firehouse
William Stewart Election Inspector at DFD Firehouse
Beth Max Ballot Clerk at DFD Firehouse
Michael Lashmet Ballot Clerk at DFD Firehouse
James Miner Ballot Clerk at DFD Firehouse
AND BE IT FURTHER RESOLVED that the Chairman, Election Inspectors and Ballot Clerks be compensated in the amount of $90.00 for their services in preparing the registration records and attendance at the annual election;
AND BE IT FURTHER RESOLVED that in case any of the members appointed herein are unable or refuse to assume or perform the duties required of them, this Board of Fire Commissioners will appoint alternates who are resident electors;
AND BE IT FURTHER RESOLVED that, if clerical help is deemed necessary, this Board of Fire Commissioners will consider the appointment of such clerical persons upon request of the Chairman of the Fire District Board of Elections. AND BE IT FURTHER RESOLVED that, the Board directs the Secretary to send a letter to the Rensselaer County Board of Elections requesting a list of persons registered to vote as of the 17th day of November, 2025 in all eight of the Town of North Greenbush elections district. And request the Rensselaer County Board of Elections email/mail the list of registered voters to the Fire District Secretary by the 18th day of November 2025.
The Chairman requested a roll call vote as follows:
Commissioner Richard French Aye
Commissioner Brian McCrae Aye
Commissioner Nick Scifo Aye
Commissioner Robert Miller Aye
Commissioner Daniel Garab Aye
MOTION 25M64 made by RF, seconded by BM directing the District Secretary to place a Legal Notice in the official newspaper of the Fire District for the election of Two (2) Commissioners, one to serve a 3 year term and one to serve a 5 year term commencing on January 1, 2026, with the election to be held on Tuesday December 9th, 2025.
The District Secretary is also directed to provide a copy of the Legal Notice to the North Greenbush Town Clerk for posting on the Towns municipal website, if available, and on the Town’s bulletin board and signboard no sooner than November 19th, 2025 and no later than November 24th, 2025.
The District Secretary is further directed to post a copy of the Legal Notice on the Fire District’s website, no sooner than November 19th, 2025 and no later than November 24th, 2025.
The Legal Notice must be published in THE RECORD by no sooner than November 5th, 2025, and no later than November 12th, 2025.
Motion carried.
RESOLUTION 25R71 was made by RM and seconded by NS, approving the purchase of the following items for DFD and WFD as presented:
Purchase Requests:
DFD: Stortz Adapters $1,236.00
Interior PPE (2 sets) $11,547.32
Firefighter Helmets (2 ea) $868.68
Firefighting Boots (3 pr) $1,337.49
Total $14,989.49
WFD: Duty Crew Order (Q3) $748.99
Recruitment/Retention Items $1548.50
Road Closure Signs (4 ea) $187.63
Road Closure Cone Bars (6 ea) $241.89
Waterproof Jacket $90.00
Total $2817.01
GRAND TOTAL: 17,806.50
Chairman Nick Scifo requested a roll call vote: The Resolution passed unanimously.
RESOLUTION 25R72 was made by RM and seconded by RF approving the expenditure of an amount not to exceed $80,000.00 for the refurbishment of WFD Rescue-Engine-Tanker, Rescue 42 (2007 American LaFrance) from the Equipment Reserve Fund.; BE IT FURTHER RESOLVED, that this resolution is subject to a permissive referendum in accordance to Section 6-g of the General Municipal Law. The NGFD BOFC will enter into an agreement/contract with Premier Fire Apparatus pursuant to attorney approval by NGFD with no further Board approval.
Chairman Nick Scifo requested a roll call vote: The Resolution passed unanimously.
MOTION 25M65 was made by NS and seconded by DG approving DFD Firefighters John Wilson and Jayden Denny as presented. Motion carried.
MOTION 25M66 was made by NS seconded by RF to adjourn the meeting at 9:03 PM. Motion Carried.
Respectfully Submitted,
Sean Kerwin
Secretary/Treasurer
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