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HomeMy WebLinkAbout2007-02-28 Finance Committee Minutes Finance Committee Meeting February 28, 2007 The meeting convened at 7:30 p.m. in the Conference Room, 16 Lowell Street, Reading, Chairman Andrew Grimes, Vice Chairman Chuck Robinson, Massachusetts. Present were Finance Committee members George Hines, Hal Torman, Michele Williams, David Greenfield, Paul Bolger and Marsie West. Also present were Town Manager Peter Hechenbleikner, Assistant Town Manager/Finance Director Bob LeLacheur, Fire Chief Greg Burns, Police Chief James Cormier, Police Business Administrator Andrew Scribner, School Committee members Elaine Webb and David Michaud, Elder Human Service Administrator Dawn Folopoulos, Nurse Advocacy Committee member Paula Kopel, Assessors Bob Nordstrand and Ralph Colorusso, Appraiser Dave Billard. Bob LeLacheur asked if there were issues that we reviewed to-date that the Finance Committee needs further information on or has direction on. George Hines indicated that he had concerns about some of the Department Head salary percentage increases. The Town Manager distributed a memo from Representative Brad Jones detailing FY08 State aid, including a $1.1 million increase under the Governor’s budget. The budget model that we used had estimated an increase of approximately $600,000. The Town Manager indicated that we should stay with the estimate that we have and build the budget based on that. If State aid does in fact come at the higher numbers, then those funds can be used at a later date for additional stabilization funding and capital improvements. Several members of FINCOM agreed, as per their adopted policy on free cash. The Board of Assessors presented information about why they wanted to increase the Associate Appraiser’s position by half time to make it a full time position. They noted the importance of consistency & quality of assessing data. Dawn Folopoulos and Paula Koppel presented a request to fund the Nurse Advocacy Program in the FY2008 budget. George Hines inquired about the status of the Hospital Trust Funds, and the Town Manager reviewed the matter. Fire Chief Greg Burns reviewed the Fire budget, and specifically addressed issues about advance life support and how it functions. Hal Torman asked about ambulance revenues, and the Chief described the process, including the fact we do the billing all in-house. Police Chief James Cormier and Business Manager Andrew Scribner reviewed the Police and Dispatch budgets. They responded to questions that were raised by FinCom in terms of the cost savings of an additional Dispatcher, the FLSA line item in the Police salary budget, and several expense lines in the Police Department. George Hines asked if more police officers would reduce OT significantly. The Chief replied that the old department study suggesting 41 officers was still a reasonable benchmark (we have 39 currently). More officers would reduce some of the OT costs. A discussion on dispatch followed, complete with the discussion on the 5-shift and 6-shift models, and the need for one immediate dispatcher to fill out the 5-shift model, and 2 more dispatchers in the future to fill out a 6-shift model. The Business Manager noted that nearly every town nearby used the 6-shift model. Town Manager Peter Hechenbleikner reviewed the Community Services budgets. He responded to questions about the Conservation Administrator’s salary, Zoning Board of Appeals Recording Secretary, Historical Commission supplies, text in the Inspector’s background info, Inspector’s salary, the Planning Division and Department Head position, the need for Health inspections, Health Division revenues, the Sealer of Weights and Measures Program, the increase in Riverside Community Care contract, Veteran’s Services, and Community Services. The Finance Committee needed no further information on these matters. On motion by Robinson seconded by Hines the minutes of January 3, 2007 were approved by a vote of 7-0-1 with West abstaining. On motion by Hines seconded by Williams the minutes of January 10, 2007 were approved by a vote of 7-0-1 with West abstaining. On motion by Greenfield seconded by Hines the minutes of February 14, 2007 were approved by a vote of 8-0-0. On motion by Bolger seconded by Robinson the meeting was adjourned at 10:20 p.m. on a vote of 8-0-0. Respectfully submitted, Secretary