FFD BOARD OF FIRE COMMISSIONERS MONTHLY MEETING – AUGUST 1, 2017 PAGE 1 “Integrity, Valor, Excellence and Teamwork” Serving Since 1910 BOARD OF FIRE COMMISSIONERS AGENDA August 1, 2017 ATTENDEES: Comm. Art Grace Chief Christopher Maeder Comm. Aldo Milanese Brie Novack, District Secretary Comm. James Doxsey James Passikoff, Treasurer Comm. Ron Diaz {Excused} George Lithco, Attorney Chairman Andrew Calamari I. MEETING CALLED TO ORDER 7:00PM II. PLEDGE OF ALLEGIANCE and MOMENT OF SILENCE III. AGENDA ADDITIONS IV. MINUTES TO BE APPROVED • Motion to accept the minutes from July 5, 2017 Monthly Meeting. Moved by: Commissioner Seconded by: Commissioner Poll of Commissioners Commissioner Grace: {Excused} Commissioner Diaz: {Excused} Commissioner Milanese: YES Commissioner Doxsey: YES Chairman Calamari: YES Resolution: 8-2017-11-R V. FIRE COMPANY REPORTS • No Report VI. CORRESPONDENCE Fairview Fire District 258 Violet Avenue Poughkeepsie, NY 12601 www.fairviewfd.net Office: (845) 452-7453 Station: (845) 452-7770 Fax: (845) 452-0552 For Emergencies DIAL 911 DRAFT
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FFD BOARD OF FIRE COMMISSIONERS MONTHLY MEETING – AUGUST 1, 2017 PAGE 1
“Integrity, Valor, Excellence and Teamwork” Serving Since 1910
BOARD OF FIRE COMMISSIONERS
AGENDA August 1, 2017
ATTENDEES: Comm. Art Grace Chief Christopher Maeder Comm. Aldo Milanese Brie Novack, District Secretary Comm. James Doxsey James Passikoff, Treasurer Comm. Ron Diaz {Excused} George Lithco, Attorney Chairman Andrew Calamari
I. MEETING CALLED TO ORDER 7:00PM
II. PLEDGE OF ALLEGIANCE and MOMENT OF SILENCE
III. AGENDA ADDITIONS
IV. MINUTES TO BE APPROVED
• Motion to accept the minutes from July 5, 2017 Monthly Meeting. Moved by: Commissioner Seconded by: Commissioner Poll of Commissioners Commissioner Grace: {Excused} Commissioner Diaz: {Excused} Commissioner Milanese: YES Commissioner Doxsey: YES Chairman Calamari: YES Resolution: 8-2017-11-R
V. FIRE COMPANY REPORTS
• No Report
VI. CORRESPONDENCE
Fairview Fire District 258 Violet Avenue
Poughkeepsie, NY 12601 www.fairviewfd.net
Office: (845) 452-7453 Station: (845) 452-7770
Fax: (845) 452-0552
For Emergencies DIAL 911
DRAFT
FFD BOARD OF FIRE COMMISSIONERS MONTHLY MEETING – AUGUST 1, 2017 PAGE 2
VII. DISTRICT STAFF REPORTS-No reports and/or discussions unless otherwise noted
A. Chief - Christopher Maeder
• CFA Application for the firehouse completed and submitted
• Fire Prevention Grant Applied for $1797 o TWO Surface Pro 4 tablets for Fire Prevention o Portable hard drive and CD Rom Drive
• Ladder Truck Update o Waiting for wiring harness. o Optimistic deadline is end of next week o Pleased with the work done so far
• Wireless Upgrade for the entire building o Email sent on 7/26 regarding the purchase of equipment o Will be purchasing this week
• FEMA Disaster Declaration o Meeting regarding March 2017 storm
B. Treasurers report –
• Upon Motion made by Commissioner Doxsey and seconded by Commissioner Grace and after discussion was held, the following resolution was approved: Be it resolved to accept the Treasurer’s report for the month of July 2017 and the presented at the August meeting. Poll of Commissioners Commissioner Grace: YES Commissioner Diaz: {Excused} Commissioner Milanese: YES Commissioner Doxsey: YES Chairman Calamari: YES
Resolution: 8-2017-17-F
• Accept the Accounts Payable abstract for the August 1, 2017 meeting. Upon Motion made by Commissioner Grace and seconded by Commissioner Milanese and after discussion held, the following resolution was approved:
Be it resolved to pay all bills as approved by the commissioners on each specific bill presented at this meeting. All purchases complied with the procurement policy of the fire district and all necessary bids/quotes were obtained prior to recommendation for approval.
All of the commissioners in attendance were presented with bills and attached vouchers. Each commissioner approved the bills indicated on such vouchers. Audits of the bills were completed except as discussed in these minutes, no discrepancies or issues were noted.
The amended abstract total of $89,724.20 was approved for payment.
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FFD BOARD OF FIRE COMMISSIONERS MONTHLY MEETING – AUGUST 1, 2017 PAGE 3
WHEREAS, the current Permanent District Captain is retiring from the District effective September 21st, 2017, and WHEREAS, the Fairview Fire District (FFD) is desirous of maintaining the position of District Captain, and
WHEREAS, the District wishes to allow for a period where the current and future Captains ample time for the transition, and
WHEREAS, the FFD Personnel Committee (hereinafter referred to as “the Committee”) interviewed two candidates for the position of Captain, and
WHEREAS, Lt. Timothy Gilnack was determined by the Committee as the best candidate to be appointed to District Captain;
NOW THEREFORE IT IS RESOLVED the FFD Board of Fire Commissioners, based on the recommendation of the Committee hereby appoints Lt. Timothy Gilnack Temporary Captain effective September 1st, and Permanent Captain effective September 22nd. This resolution shall take effect immediately. Moved By: Chairman Calamari Seconded By: Commissioner Milanese Poll of Commissioners: Commissioner Grace: YES Commissioner Diaz: {Excused} Commissioner Milanese: YES Commissioner Doxsey: YES Chairman Calamari: YES
Type Date Num Open Balance -Bill 07/14/2017 175.50
Total G. E. Pickering Inc. 175.50
Garrison Fire & Rescue
Bill 06/29/2017 256.08
Bill 07/12/2017 382.20
Bill 07/1312017 350.45
Total Garrison Fire & Rescue 988.73
Goose Diesel Truck
Bill 06/2812017 249.08
Total Goose Diesel Truck 249.08
Heritagenergy
Bill 07/28/20 17 651.62
Total Heritagenergy 651.62
Image Trend, Inc.
Bill 07112/2017 400.00
Total Image Trend. Inc. 400.00
Jack Haverty's Auto Parts, Inc.
Bill 07/19/2017 113.25
Total Jack Haverty's Aulo Parts, Inc. 113.25
Jacobowitz & Gubits, LLP
Bill 07/1712017 580.16
Bill 07/17/2017 1.600.42
Total Jacobowitz & Gubits, LLP 2,180.58
Johnson's Signs & Tees
Bill 07/05/2017 369.00
Total Johnson's Signs & Tees 369.00
Maeder, Christopher E.
Bill 08/01/2017 85.00
Bill 0810112017 860.00
Bill 08/01/2017 100.36
Total Maeder. Christopher E. 1,045.36
Magna
Bill 07125/2017 326.42
Total Magna 326.42
Municipal Emergency Services
Bill 06128/2017 28.00
Bill 0710712017 90.00
Bill 07113/2017 42.00
Total Municipal Emergency Services 160.00
NYCOMCO
Bill 07/01/2017 2,607.00
Bill 07118/2017 1,259.50
Total NYCOMCO 3,866.50
Passikoff & Scott
Bill 08/01 /2017 3,058.00
Page 2 of 3
DRAFT
1:53 PM Fairview Fire District 07/31 /17
Bills to be paid As of August 1, 2017
Type Date Num Open Balance -T olal Passikoff & Scott 3.058.00
Pestech
Bill 06/06/2017 39.00
Total Pestech 39.00
Pickett , Gerald F.
Bill 07/31/2017 232.69
Tolal Pickett , Gerald F. 232.69
RBT
Bill 06/30/2017 7.500.00
Totat RBT 7.500.00
Red The Un iform Tailor
Bill 07/31 /201 7 1,490.24
T olal Red The Uniform Tailor 1,490.24
Roberts IT Consulting
Bill 07125/2017 1,710.00
Total Roberts IT Consulting 1,710.00
Roemer Wallens Gold & Mineaux LLP
Bill 07/19/2017 279.00
Tolal Roemer Wallens Gold & Mineaux LLP 279.00
Royal Carting Service Co,
Bill 06/30/2017 151.73
Total Royal Carting SelVice Co, 151.73
Sarjo Industries
Bill 07/19/2017 8.79
Total Sarjo Industries 8.79
Stofa's
Bill 07120/2017 79.45
Total Slofa's 79.45
Stryker Sales Corporation
Bill 07/19/2017 7.321.64
Total Stryker Sales Corporation 7.321 .64
Tompkins, Joseph
Bill 07/15/2017 85.00
Total Tompkins, Joseph 85.00
Westchester Medical CenterfThe Workplace
Bill 06/30/2017 725.00
Total Westchester Medical CenterfThe Workplace 725.00
TOTAL 49.976.98
Page 3 of 3
DRAFT
07131117
Type Date Num
1204 . M & T General Fund· ... ·23571 Bill Pmt -Check 0711412017 34361 Bill Pm! -Check 0711412017 34362 Bm Pm! ·Check 0711412017 34363 Bill Pm! -Check 0711412017 34364 Bill Pm! -Check 0711412017 34365 Bill Pm! -Check 0712112017 34366 Bill Pm! -Check 0712112017 34367 Bill Pm! -Check 0712112017 34368 Bill Pm! -Check 0712112017 34369 Bill Pm! -Check 0712112017 34370 BiI! Pm! -Check 0712112017 34371 Bill Pm! -Check 0712112017 34372 Bill Pm! -Check 0712112017 34373 Bill Pm! -Check 0712812017 34374 Bill Pm! -Check 07128120 17 34375 Bill Pm! -Check 0712812017 34376 Bill Pmt -Check 0712812017 34377 Bill Pml -Check 0712812017 14256
Total 1204 . M & T General Fund - ***23571
TOTAL
Fairview Fire District Transactions by Account
As of August 1, 2017
Name Memo
Airgas East Inv. #9500409961 Home Depot June Statement Key Bank June Statement Magna Inv. #4428688 MVP HRA Inv. #2017-06 Exxon/Mobil 7187-8592-5813-5200. MVP Inv. #9289074 MVP Select Care, l.. Inv. #9242607 NYS Employees' H .. Medical Ins. Statement. NYS Prof. Firefighte .. Life Ins 7/17-53 Sunoco 0496-00-123277-6Inv. Time Warner Cable Account 815041015009 .. Verizon Wireless 342045163-00001 Inv.# .. Central Hudson (EI.. Electric May16-Jun13 Central Hudson (Gas) Gas Jun13-Ju113 De Lage Landen FL. Act. 249620 copier Inv. Passikoff & Scott 2017 July Treasurer 5e .. Dutchess Fairview. July 2017 Union Dues