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HomeMy WebLinkAbout2013-03-06 Finance Committee Packet111V 1V�111 V11�V(1Vlllb - 111 \v Vl�l uuY.iiwwW.icauui iia.�vvira�cWncauui vu-1 ivtcVLLUr auov Businesses FINCOM vr\Pf ov Wednesday, March 6, 2013 at 7:30 PM Town HaU Conference Room Printer - Friendly Version ,Volt 3/2° 6 ez Ses 1. Review FY14 Town Manager Budget Community Services Public Library Police & Dispatch Fire & EMS Benefits, Capital & Debt 2. Approve Minutes January 22, 2013 (regular session &'executive session) Town of Reading, Massachusetts 16 Lowell Street, Reading, MA 01867 Website Disclaimer Virtual Towns & Schools Website 1 �f 1 2/G /7!112 1!1.27 AAA Hi Bob, I've reviewed the budget areas we're looking at next week and would like to request some information. Here goes: 1. Police - Could I get a brief history of RCASA from a funding perspective (when did the federal 2 0 grant start? when does it end? is the plan to move the RCASA grant funded - positions permanently to town - funded? was that always the plan ?). Also, could I get a brief description of the goals for RCASA and how they measure their success at achieving these goals? Finally, I see the RCASA salary lines in the budget, but not the grant offsets. Could you help? 2. Pension Liability - Is there a way to get a very quick summary of what our pension liability is, how we plan to address it, and what the timeframe for addressing it is? 3. Indemnification - How did we arrive at the 7.7% increase? Could you expand on the explanation given in the text summary? 4. Community Services - I understand some revolving fund money is being used to offset salaries. Could we get a bit more information about those revolving fund balances and assurance that using them to pay for salaries is sustainable? Thanks so much, Jeanne Bob, Can you ask Chief Cormier to again bring the total overtime picture Wed. With detail overtime C3now being a constant can you have Peter comment on the degree to which this pay is viewed as part of total compensation during negotiations and when hiring. David IF 10� FY14 Budget Meetings Conservation - Wetlands Protection Fund Beginning $8,57 $5;076 $10;472 $9;118 balance Filing $2,505 $5,099 $6,487 $1,640* Fees Salary ($6 Support � '•sr °6 '4.« F z$d! k `¢i'a4 y' k" }... p Rj}'€i Expenses $0 ($190) $0 ($993 *) Annual Vim Net r W Pages 0 _ _ year to date figures 48 -56 LeLacheur, Bob From: LeLacheur, Bob Sent: Tuesday, March 05, 2013 10:06 AM To: Scribner, Andrew Cc: Cormier, Jim Subject: RE: PD Notes for FinCom OK — here's what I'll use: Police Department 2014 Capital Requests: Vehicle for Animal Control and Parking Enforcement, $25,000. Currently, the ACO /PEO vehicle is a 1998 Ford Econoline with more than 60,000 miles. The body is beginning to rot badly and mechanical systems are also breaking down due to 15 years outdoors and in stop and go driving. It only gets about 8 -10 miles per gallon of gas. We are looking to replace it with a multi - purpose vehicle and have looked at a variety of options from golf carts, to sedans, and other trucks. Our plans are to get a Ford Transit. This is a small utility van, Swiss Baker's here in town has one. It is smaller, more fuel efficient, and can hold an animal cage, equipment, and has seating for five. We can use this vehicle in other ways, too. For instance, when sending three or more staff to training out of town (cruisers and the van only seat two). Interview /Arrest Audio - Visual Server Upgrade, $30,000 The current interview and booking area audio - visual server has been in service for six years.,It records video for four distinct spaces throughout the department providing vital documentation of arrests, fingerprinting, breathalyzer tests, witness statements and investigative interviews. The server needs to be available 24/7 and there is no alternate /backup tool available in the department. In addition, the software on the recorder requires multiple steps from recording to backing up to burning CDs for presentation in court. These are all labor intensive manual processes adding to the cost of ownership of the tool. Modern audio - visual servers are available, some with software designed specifically for interview and arrest recordings. They also provide automated backup and burning features saving the department significant time in system maintenance. Police Department Overtime in 2013 You may recall that in 2012 we were fully staffed for nearly the entire year as we had only a few months of light duty assignments among 49 overtime eligible employees. With full staffing levels, overtime is easier to predict and our overtime spending came in almost exactly where we had projected it. This fiscal year we have been less fortunate. We have had one employee on light duty or maternity leave for 8 months, just returning in March. We have had two employees on medical leave for five months each; one is an on -going situation. We have also had two retirements, one unexpected; and an employee with a personnel issue that is leaving a position vacant. With four months to go in the fiscal year, we have already had more than 35 employee months of vacancies. Three of these officers, including the two retirees, are supervisory officers compounding the demand for and the cost of their replacement on shfits. We have had great success in hiring, with three recruits currently in a police academy and are about to promote two officers to Sergeant. However, the academy recruits will not be filling vacant positions as police officers until about September 2013 following field training. (3 Fin -Com Information Request for Reading Coalition Against Substance Abuse Submitted by Erica McNamara, 3/4/13 HISTORY: RCASA was formed in 2006 as a sustainable, collaborative community approach to substance abuse prevention based on a strategic prevention framework and model of community change. This approach represents the most cutting edge evidence based model available. FISCAL AGENCY STRUCTURE: The executive partners of RCASA are the Town of Reading, represented by the Town Manager; the Reading Public Schools, represented by the Superintendent; and the Reading Police; represented by the Police Chief. Their Executive Partnership Agreement, signed in 2007, describes the process for staff supervision, financial support, and access to data. RCASA staff members are located at the Police Department and grants are processed through the Town of Reading infrastructure. RCASA is a 5016 organization with oversight by their Board of Directors. MISSION: "RCASA's mission is to strategically address our substance abuse problem that youth in Reading, Massachusetts abuse alcohol, prescription drugs, tobacco, and other illegal drugs at unacceptably high rates that emerge early in adolescence, happen frequently, and indicate heavy use. To realize our mission, we promote a healthy community environment using the strategic prevention framework to ensure everyone who lives, works, or goes to school in Reading can enjoy an optimum quality of life." EVALUATION: From 2007 -2011, The Northeast Center for Healthy Communities, Aspects Consulting and Sara Grinnell, Independent Consultant provided evaluation services. Consultants worked with staff to track process and outcome measures. Grant benchmarks were met to "increase collaboration and reduce substance abuse ". 2013 RCASA Grant Applications: We are preparing a competitive grant application for $625,000 to obtain funds for 2 staff FTE's and supplies for October 1, 20.13- September 29, 2018. The RCASA Director is working with a Technical Assistance Consultant and the School Grant Consultant to support this application. Grants will be submitted on March 22, 2013. Awards will be granted in September of 2013. We submitted a non - competitive renewal request for the STOP Federal Grant in January of 2013. Notice of grant awards is anticipated this spring. 2012 RCASA Grant Applications: In the spring of 2012, RCASA applied for $625,000 under the Federal Drug Free Communities Grant. Simultaneously, a request was built into the Town Meeting Budget Presentation to support RCASA staff funding if the federal grant application was denied. The total number of grants awarded in the U.S. for the RCASA federal funding source was very small. In September 2012, RCASA was notified that their grant application was not funded. Town funds were implemented in October of 2012 to offset costs following the grant closeout on September 29, 2012. Also in the spring of 2012, RCASA applied for $200,000 to implement a new project called STOP Underage Drinking. This request was granted in the amount of $193,032. In the fall of 2012, RCASA applied for two small grants to support youth and alcohol compliance projects totaling $8,000 (small grant funds do not support staffing). 0 Current RCASA Grant Funding: Currently, RCASA has two grants in progress. We currently receive town funds to offset staffing costs (described in the chart provided by B. LeLacheur) SAMHSA FEDERAL- $ 193,032 4 yr grant 2012- RCASA To partially support STOP ACT Sober Truth (renewal 2016 Underage staffing and supplies The Medical on Underage annually) Reading Drinking Foundation THRU- Healthy Drinking Healthy Strategic Plan; paid for Prevention Communities (STOP) RCASA consultant; 6 Project Health STATE $ 3,000 lx grant 2012- RCASA Youth will conduct 4 Resources in PASS THRU- STATE PASS $ 10,000. 2013 Youth Crew - community Action Tobacco Youth Crew Educating presentations on (formerly Prevention Photovoice community tobacco advertising Med. Project 1700 photos shot stakeholders and participate in 2 Found.) 300 piece photo display on tobacco statewide events. History of RCASA Funding: An outline of the $829,000 in grant -funds received to date for all of the RCASA projects is summarized below. Frame Beiiefits The Medical STATE PASS $ 10,000 lx grant 2006 Reading develop RCASA Foundation THRU- Healthy Healthy Strategic Plan; paid for Communities Communities RCASA consultant; 6 Project town staff trained in 9mo program The Medical STATE PASS $ 10,000. lx grant 2008 RCASA 10 digital cameras Foundation THRU- Healthy_ Youth Crew 20 youth trained Communities Photovoice Project 1700 photos shot 300 piece photo display created Recognized by MADD and CADCA The Medical STATE PASS $ 10,000., lx grant 2008 RCASA -500 piece art display Foundation THRU- Youth Crew designed by local Tobacco Block Project children Prevention -25 classroom presentations for elementary children conducted by RCASA Youth Attorney STATE- $ 71,966 lx grant 2008 RCASA Staffing; RCASA media General's Office Alcohol & Rx Training & products designed and (funds from Prevention Development advertised, • Police Purdue Pharma Project training; surveys lawsuit). conducted; Selectman trained; youth and parent presentation; alcohol policies reviewed and changed, MA Exec. STATE- $ 20,000. lx grant 2008- Reading S officers trained in Office of Public Underage (applied 2012 Police compliance; Officers Safety & Alcohol annually) Alcohol conducted 4 -6 Security Enforcement Compliance compliance programs per year x23 licencees. Drug Free FEDERAL- $ 499,979. 5 yr 2008- Reading 1.5 FTE, evaluation Communities Office of grant 2012 Coalition services, in state and National Drug (renewal Against national training for Control Policy annually Substance RCASA staff and 2 & until Abuse officers, materials SAMHSA. 2012) development, Text a Center for Tip, Rx Round Up, Substance Youth Crew Programs Abuse developed Prevention SAMHSA Town FEDERAL- $ 3,000 lx 2008- Community RCASA hosted Hall Event Underage stipend 2012 Dialogue community dialogues Drinking (applied Events focused on underage annually) drinking. Youth recruited Health STATE PASS $ 3,750 lx grant 2011 RCASA -12 youth locally Resources in THPU- Youth Crew trained Action Tobacco Other -105 surveys of tobacco (formerly Med. Prevention Tobacco retailers Found.) Product -67 adults trained Surveys Project -7 youth & 1 adult received statewide training Health STATE PASS $ 5,000 lx grant 2011 RCASA -15 youth trained Resources in THRU- Youth Crew- -Board of Health Action Tobacco Banning trained on key health (formerly Med. Prevention Tobacco in and legal issues Found.) Pharmacies - Tobacco banned in 4 local pharmacies. Health STATE PASS $ 3,000 lx grant 2012- RCASA Youth will conduct 4 Resources in THRU- 2013 Youth Crew- community Action Tobacco Educating presentations on (formerly Med. Prevention community tobacco advertising Found.) stakeholders and participate in 2 on tobacco statewide events. advertising SAMHSA FEDERAL $ 193,032 4 yr 2012- RCASA To partially support Sober Truth on grant 2016 Underage staffing and supplies to Underage (renewal Drinking implement changes in 7 Drinking annually) Prevention areas to reduce Project underage drinking based on the University of Virginia APPLE Model. $ 829,727 � W_ NO Grant Results: A summary of the most recent Federal Drug Free Communities that was closed out in September of 2012 is provided below. Drug Free Communities Grant Period: 9/30/2007 - 9/29/2012 Fiscal agent Town of Reading Coalition Reading Coalition Against Substance Abuse CASA Grant Funds Grant funds totalled $499,979. The town provided the in -kind match as required. Grant Goals Goal 1. Establish and strengthen local collaboration efforts Goal 2. Reduce substance use among youth in Reading, MA Goal: Results Residents Collaboration with Town Stakeholders ✓ Developed an organizational structure to carry out prevention work ✓ Gathered data through school, police, faculty, parent, and youth surveys ✓ Trained 100 prevention advocates by forming our Board of Directors, Youth Crew, Student Club, and prevention workgroups. ✓ Educated 5,000 residents on substance abuse issues. ✓ Hosted 12 community dialogues events Policy Collaboration ✓ The Board of Selectman, Town Manager and Police partnered to develop the Alcohol Enforcement, Compliance and Education program. ✓ Liquor policies were improved with help of a consultant. Key changes: 1) mandated Responsible Beverage Service Education, 2) Enhanced penalties for sales to a minor 3) Police Supervisors appointed as "Agents of the Liquor Licensing Board ". ✓ School Committee approved: mandatory breathalyzer policy at dances, school search/seizure policies, and comprehensive Chemical Health Violation Regulations ✓ Youth Leaders worked with the Board of Health to ban tobacco sales in our 4 local pharmacies. Coalition leaders improved a series of tobacco regulations. ✓ Town meeting adopted a public consumption by -law on marijuana. They also eliminated potential medicinal marijuana dispensaries through a zoning by -law (pending AG approval) Law Enforcement Collaboration ✓ Strengthened police enforcement to reduce minors' access to alcohol through compliance checks (88% pass rate amongst local liquor licenses) ✓ Police implemented a "Text a Tip" program, our local anonymous tip line. • Chief of Police developed strong enforcement protocols to better deal with minors and substance abuse. • Police in concert with RCASA established the "Rx Round Up" and 5,600 bottles of unwanted medications. School Collaboration • Teen Screen Program implemented to screen for substance abuse at the 8°i and 10th grade levels. • New Comprehensive Health Education Programs passed by the School Committee and Town Meeting. Goal 2 Results From 2005 -2011, the Reading Youth Risk Behavior Survey results indicated percentage declines in key areas. High school age youth: u Impaired driving rates (alcohol and/or drugs) declined by 4% u Tobacco use declined in all areas including smokeless tobacco and cigar use �1 Cigarette smoking declined by 14% u Cigarette use before age 13 year olds went down by 8% u Alcohol, marijuana, ecstasy, and methamphetamines use all declined by 2% u Cocaine use went down 3% Middle school age youth: u The rate of youth driving with an impaired driver due to alcohol declined by 3% u The rate of alcohol use declined by 10% 1) Cigarette use declined by 5% u Use of marihuana and alcohol before age 13 declined by 2% 0 FR HEADQUARTERS READING FIRE DEPARTMENT ° Reading, Massachusetts 01867 QJ� +A(C0Re0 GREGORY J. BURNS, Chief 757 Main Street BUS. Phone: 781- 942 -9181 STA. Phone: 781 -944 -3132 Fax: 781- 942 -9114 TO: Mr. Robert W. LeLacheur, Jr., Assistant Town Manager/Finance Director FROM: Chief Gregory J. Burns DATE: March 6, 2013 RE: FY 13 Salary Shortfall I am projecting a budget deficit for the Fire Department's FY 13 salary account in the amount of $110,000. The major factors in the budget deficit are the long term injuries to two Firefighters. One of the ill Firefighters has retired as of January. These factors combined with the other shorter term injuries and illnesses have combined to cause an increased demand on the overtime account and resulted in a budget shortfall. In an effort to mitigate some overtime costs due to the long term injuries we hired an additional Firefighter on July 30, 2012. This new Firefighter was Massachusetts Firefighting Academy trained and we were able to complete our in- house training and orientation period and have him trained and counted as shift strength in three weeks. Below is a breakdown of the missed shifts as of March 6, 2013 due to injuries and illnesses during FY 13: Rank Missed Shifts Dates Reason Category Firefighter 124 Jul 1- Present Shoulder Surgery Injured on Duty Firefighter 98 July 1 to January 14 Medical Retirement Firefighter 28 Jan 1 - Present Shoulder Surgery Injured on Duty Firefighter 12 Jul 1- August 6 Internal Injuries Sick Firefighter 8 August 23 - September 2 Knee Injury Injured on Duty Firefighter 12 November 7 - November 25 Wrist Injury Injured on Duty Firefighter 11 January 2 - February 13 Pneumonia Sick Officer 14 September Hand Injury Sick Total 307 The estimated deficit is an estimate based upon overtime patterns for recent payroll periods. We're Your Friends for Life A SECTION 3: Supplemental Information for the Town of Reading Retirement System EXHIBIT F Funding Schedule Notes: Recommended contributions are assumed to be paid on July 1 and December 31. hent (2) is asstttned to increase 4.5% per year. d /rein 13) is calculated to increase 4.5% per year. Fiscal 2012 appropriation is previously determined budgeted amount. * SEGAL 19 (5) Total Unfunded {1) (3) Actuarial Accrued (6) Fiscal Year (2) Amortization of (4) Liability at Percentage Ended Employer Remaining Total Plan Cost: Beginning of Fiscal Increase June 30 Normal Cost Unfunded Liability (2)+(3) Year in Total Cost n 2012 $1,351,841 $3,068,393 $4.420,234 $43,080,899 2013 1,412,673 3,130,761 4,543,434 43,174,599 2.79% 2014 1,476,243 3271,646 4,747,889 43,209,602 4.50%��� 2015 1,542,674 3,418,870 4,961,544 43,098,321 4.50% 2016 1,612,094 3,572,719 5,184,813 42.822,715 450% 2017 1,684,638 3,733,491 5,418,129 42,363.042 4.50% 2018 1,760,447 3,901,498 5,661,945 41,697,715 4.50% 2019 1,839,667 4,077,066 5,916,733 40,803,144 4.50% 2020 1,922,452 4,260,534 6,182,986 39,653567 4.50% 2021 2,008,962 4,452,258 6.461,220 38,220,866 4.50% 2022 2,099,365 4,652,610 6,751,975 36,474,367 4.50% 2023 2,193,836 4,861,978 7,055,814 34,380,626 4.5090 2024 2,292,559 5,080,766 7,373,325 31,903,198 4.50% 2025 2,395,724 5,309,401 7,705,125 29,002,382 4.50% 2026 2,503,532 5,548,325 8,051,857 '25,634,953 4.50% 2027 2.616,191 5,798,000 8,414,191 21,753,868 4.50% 2028 2,733,920 6,058,909 8,792,829 17,307,948 4.50% 2029 2156,946 6,331,560 9,188,506 12,241,537 .4.50% 2030 2,985509 6,616,480 9,601,989 6.494,I29 4.50% 2031 3,119.857 - 3,119,857 - -67.51% Notes: Recommended contributions are assumed to be paid on July 1 and December 31. hent (2) is asstttned to increase 4.5% per year. d /rein 13) is calculated to increase 4.5% per year. Fiscal 2012 appropriation is previously determined budgeted amount. * SEGAL 19 SECTION 3: Supplemental Information for the Town of Reading Retirement System timing $1,136 1.48% $12,520 5.45% $435.6(Y2 7.67% $141,748 5.70% $642 0.32% 59,941 1.76% $750,252 6.41% $1,351,842 6.46% EXHIBIT G actuarial accrued liability' - 251 -0.33% 11,402 4.96% 900,634 15.85% 368,059 Department Results 38,212 994,486 41,692,837 14,350,360 1,056,068 4,035,778 72,272,309 S134.440,050 6) Assets at actuarial value 25,369 806,426 30,149,299 9,145.757 693,875 3,215,180 47,323,245 91,359,151 7) Unfunded actuarial accrued Storm Water 885 1.15% Municipal 1,336,236 23.52% 509,807 20.49% 23,275 11.79% 27,927 liability: (5) - (6) Management Housing Light School Sewer Water All Other Total 1) Total normal cost 58,121 10.60% 533,54014.59% 5917.641 16.15% 3357,504 1437% $18,454 934% $50,453 8.94% $1,768,948 15.12% $3.154,661 15.07% 2) Administrative expense allowance 224 0.29% 925 0.40% 25,307 0.45% 9.859 0.40% 509 0.26% 1,391 0.25% 48,784 0.42% 87,000 0.42% 3) Expected employee 2,599,329 2126% 4,543,434 20.77% 12) Total employer cost for fiscal contributions -7,230 -9.43% - 22,176 -9.65% - 515,399 -9.07% - 228236 -9.17% - 18,333 -9.28% - 42,087 -7.46% - 1,081,351 -9.24% - 1,914,812 -9.15% 4) Employer normal cost: 1,346.03921.70% 20.25% 28,46013.20% 76,41712.40% 2,716,299 126% 4,747,889 20.77% (1) + (2) + (3), adjusted for timing $1,136 1.48% $12,520 5.45% $435.6(Y2 7.67% $141,748 5.70% $642 0.32% 59,941 1.76% $750,252 6.41% $1,351,842 6.46% 5) Total actuarial accrued actuarial accrued liability' - 251 -0.33% 11,402 4.96% 900,634 15.85% 368,059 liability 38,212 994,486 41,692,837 14,350,360 1,056,068 4,035,778 72,272,309 S134.440,050 6) Assets at actuarial value 25,369 806,426 30,149,299 9,145.757 693,875 3,215,180 47,323,245 91,359,151 7) Unfunded actuarial accrued interest for fiscal 2012 885 1.15% 23,922 10.40% 1,336,236 23.52% 509,807 20.49% 23,275 11.79% 27,927 liability: (5) - (6) 12,843 188,060 11,543,538 5,204,603 362,193 820,598 24,949,064 43,080,899 8) Payment on unfunded actuarial accrued liability' - 251 -0.33% 11,402 4.96% 900,634 15.85% 368,059 14.79% 22,633 11.46% 17,986 3.19916 1,747,927 14.94% 3,068,389 14.66% 9) Total employer cost with interest for fiscal 2012 885 1.15% 23,922 10.40% 1,336,236 23.52% 509,807 20.49% 23,275 11.79% 27,927 4.95% 2,498,179 21.36% 4,420,231 21.11% 10) Projected payroll 76,640 229,919 5,680,636 2,488,140 197,495 564.293 11,697 255 20,934,378 11) Total employer cost for fiscal 2013 2,210 2.76% 26,903 L 1.20% 1,288,076 21.70% 526.556 ?0 25% 27,234 13.20% 73,126 12.40% 2,599,329 2126% 4,543,434 20.77% 12) Total employer cost for fiscal 2014 2,309 2.76% 28,1141120% 1,346.03921.70% 20.25% 28,46013.20% 76,41712.40% 2,716,299 126% 4,747,889 20.77% * Amortization payment equals fiscal 2012 budgeted appropriation less employer normal cost. 3, 2� �► ssd �-- Q *SEGAL 20 Library Building Committee There is hereby established a Library Building Committee. Background & Mission The Reading Library Board of Trustees has applied for and been awarded (in October 2012) an approximately $5.1 million construction grant by the Massachusetts Library Board of Commissioners. This grant award was as a result of an application and extensive planning effort by the Reading Public Library through its Board of Trustees and staff, with its OPM and Architect. The project is to conduct a full renovation /reconstruction of the existing building, plus an addition of approximately 8,000 square feet. The project is intended to develop a building with a useful life of at least 50 years, and a functional life of at least 20 years before any significant programmatic modifications are required. The Library Building Committee shall provide advice to the Facilities Director, who shall be responsible for the management of the building project, and to the Town Manager who pursuant to the Reading Home Rule Charter is responsible for the awarding of contracts and carrying out of improvements to all public buildings except for the buildings of the School Department and the Reading Municipal Light Department. The Library Building Committee shall report periodically to the Library Board of Trustees, Town Meeting, the Board of Selectmen and other bodies as requested on the progress of the Library project. The Library Building Committee shall: (1) To the extent that it does not delay the process, give advice to the Town Manager on the Architect and Owners Project Manager (OPM) selection for the project. (2) Review the detailed options for renovation /reconstruction of existing space and addition of additional space to the existing library building at 64 Middlesex Ave. including a discussion of expected timelines and costs; (3) Develop a recommended proposal for the final design. The Library Building Committee will base its recommendation on the detailed program needs developed as part of the application process for State aid, and approved by the Massachusetts Board of Library Commissioners. (4) Monitor the bid process and make a recommendation as to the award of construction bids. (5) Provide input into the arrangements for temporary space for the library during the construction project. (6) Monitor the construction process, working with the Facilities Director to determine how the project is tracking with respect to the construction contract, timelines, and cost. (7) Without delaying decisions, review and make a recommendation to the Facilities Director on periodic payments including change orders. Committee Membership 5 The Library Building Committee shall consist of eight (8) members appointed as noted below. ♦ 2 members of the Library Board of Trustees appointed by the Board of Trustees ♦ 2 members of the Library staff, which may include the Library Director, and who shall be appointed by the Library Director ♦ One member of the Finance Committee appointed by the Finance Committee ♦ 3 residents of the community, at least 2 of whom have experience and expertise in construction projects as an architect, structural or civil engineer, contractor, or construction manager, appointed by a committee consisting of the Chairman of the Board of Selectmen, Chairman of the Board of Library Trustees, and the Moderator The terms of the members of the Library Building Committee shall be for three years, or until the completion of construction and the issuance of the Certificate of Occupancy of the building project, or until the filing of a final report with Town Meeting, whichever comes first. Adopted 2 -26 -13 by the Board of Selectmen and Library Board of Trustees 0 TOWN OF READING Finance Committee Liaisons — as of 3101/2013 Name /Address/Email Telephone Liaison Assignments. David Greenfield ('05-14), Chair 781- 942 -2072 (H) Board of Selectmen 192 Woburn Street 617- 662 -7210 (W) Audit Committee dsreenfieldna,statestreet.com Accounting/Finance /Assessors we4g er ensAcomcast.net Barry Berman ('07214), Vice Chair 54 Longview Road bcbermana,comcast.net bbermanafirstrepublic.com Jeanne Borawski(' 12/-'l 5) 3 Deer Path Lane Jeanne borawski(a)Iotmail.com Mark Dockser ('10-13) 110 Beaver Road mdockserftmail.com Karen Herrick(' 13 -' 15) karenherrickAremax.net Paul McNeice ('13213) 20 Johanna Drive pmcneice _,edgewater.com JeffreyPerkins ('13215) 1 Coolidge Road Jeffperk 1999(a-)Yahoo.com 781- 942- 7907(H) Schools 617- 478- 8507(W) Audit Committee 617- 723- 5744(H) Community Services Public Safety 781 - 942- 7586(H) RMLD 617- 671- 5828(W) Public Works 781 - 872- 1187(H) 781 - 246- 6994(W) 781 - 854- 7468(H) 617 - 535- 8433(W) Library & Bldg Committee Schools Paula Perry ('10214) 781- 944- 8224(H) Library 40 Beaver Road . Assessors nine st:aet Pa)- ,l�jf eil L 6\/, t 1, Ctjkn Harold S. Torman ('04213) V 781- 942 -2794 (H) Public Works 77 Sunnyside Ave GIIZ @ tY � " Economic Development 1'1Q1S7 OM Schools ADMIMSTRATION Peter Hechenbleikner 942- 9043(W) Town Manager phechenbleikner@ci.readiniz.ma.us John Doherty 944- 5800(W) Superintendent of Schools i doherty_AreadingA 12.ma.us Sharon Angstrom sangstromna,ci.reading m Mary DeLai mdelai@reading.klIma.us Bob LeLacheur blelacheur@ci.reading ma.us 942- 6604(W) Town Accountant 942- 5800(W) Assistant Superintendent/ Finance & Administration 942- 6636(W) Assistant Town Manager/ 942- 9805(H) Finance Director (3 DRAFT Policy on Funding Other Post Employment Benefits (OPEB) Finance Committee June 2012 The Finance Committee ( FINCOM) of the Town of Reading hereby establishes and adopts a Policy establishing a minimum target for annual OPEB funding in both the General and Enterprise funds (as defined below). Further, the FINCOM recognizes that circumstances may occur which would require the FINCOM to raise or lower this minimum from time to time. The FINCOM recognizes that the financial health of the Town of Reading is of paramount importance to its residents who receive essential services; to its bondholders who provide funding for long -term Town projects; to its vendors who provide services and equipment to the Town; and to its current and retired employees. This Policy on OPEB funding is designed to protect the community from a) the near - term budget impact of a sudden change in law that would require such funding; and b) the longer -term need to reduce a large liability. Health Insurance Premiums are defined as the best estimate from the Town's financial staff by early November of the cost of the Town's share of employee and retiree premiums for the following fiscal year. General Fund OPEB contribution: Not less than 5% of the estimated premium costs for employees and retirees covered by the general fund will be set aside in the following fiscal year as a preliminary OPEB contribution. It is expected that the estimate will be improved by mid - February when final premium rates are released. The preliminary OPEB contribution may be then adjusted higher or lower when final premium rates vary from the initial estimate. This policy will help cushion the budget process from any late adverse impacts of changes to health insurance premiums. Enterprise Funds OPEB contribution: These funds are expected to fully fund the OPEB liability annually, according to an actuarial schedule agreed to by the Town's financial staff, and a funding term not to exceed thirty years. rS Finance Committee Meeting January 22, 2013 For ease of archiving, the order that items appear in these minutes reflects the order in which the items appeared on the agenda for that meeting, and are not necessarily the order in which any item was taken up by the Board. The meeting convened at 6:30 p.m. in the Police Community Room, 15 Union Street, Reading, Massachusetts. Present were Finance Committee members Barry Berman, Paul McNeice, Hal Torman, David Greenfield, Paula Perry, Karen Herrick, Jeff Perkins and Jeanne Borawski; Vice Chairman Ben Tafoya, Secretary Richard Schubert, Selectmen John Arena and James Bonazoli, Town Manager Peter Hechenbleikner, Assistant Town Manager/Finance Director Bob LeLacheur, Office Manager Paula Schena; Library Trustees David Hutchinson, Alice Collins, Richard Curtis, Cherrie Dubois, Andrew Grimes and Vicki Yablonsky; Library Director Ruth Urell, Superintendent of Schools John Doherty, Assistant Superintendent of Schools Mary Delai, Fred VanMagness, Amy Lannon, Theresa Doyon, Demetra Restuccia, Amy Hennessy, Jeffrey Everson, Aileen Bezarian, Rita Shetzi, Charlene Bazarian, Darlene Mercer Bruen, Meghan Young, Steven Ryan, Charles Dady, Kevin Dady, Vincent Shanley, John T. Moran, Paul Dady, Bill Brown, Oleda Dady, Nancy Daly, Marilyn and Harry Simmon. A motion by Schubert seconded by Bonazoli to go into Executive Session to discuss strategy with respect to the acquisition or sale of real estate and that the chair declares that an open meeting may have a detrimental effect on the negotiating position of the body and to reconvene in Open Session at approximately 7:00 p.m. was approved on a roll call vote with all four members voting in the affirmative. A motion by Doeler seconded by McNeice to go into Executive Session to discuss strategy with respect to the acquisition or sale of real estate and that the chair declares that an open meeting may have a detrimental effect on the negotiating position of the body and to reconvene in Open Session at approximately 7:00 p.m. was approved on a roll call vote with all eight members voting in the affirmative. The Boards reconvened in Open Session and the Library Board of Trustees was called to order. Reports and Comments Public Comment — Bill Brown asked if the Board of Selectmen are going to enforce the law that the Finance Committee make their recommendation to Town Meeting seven days ahead of time. Fred VanMagness noted that Town Meeting is being asked to vote on a specific amount for the Library but there is no mention of the amount in the Warrant Report. Darlene Mercer Bruen, a City Council member from Woburn, noted that Woburn worked with Reading to have Mass Highway not do any takings for the 128/93 interchange to Board of Selectmen Minutes — January 22, 2013 — page 2 project. Woburn said no to the electronic billboards and they are strongly against it. She understands the temptation of money but the signs are a distraction and ugly. The billboard company will offer mitigation but there is no value to that if the property values go down. She urged the Board to be a good neighbor and vote against the electronic billboards. Richard Schubert noted that he worked with Darlene for five years on the 128/93 Task Force and thanked her for coming out this evening. Charlene Bazarian submitted a petition with 200 signatures to the Board. Everyone who signed it is against the electronic billboard. She noted that this intersection is known as one of the most dangerous highway intersections and she can't image, putting a billboard there. If Discussion/Action Items Review STM Article 6 — Library Project Jointly with the Finance Committee and Board of Library Trustees — The Town Manager noted that the Finance Committee met with the Library Board of Trustees at their last meeting and asked for cost of project and the order of magnitude. Library Board of Trustees Chairman David Hutchinson reviewed the process to date. He noted that the Board got estimates of various options, but the costs have risen over the last four years. The project was presented to the State in 2010. The Town needs to approve within six months or we will lose State funding. The library needs improvements that the State deems sufficient so we really can't tweak the design. The cost of the project is $10.1 million plus and additional $4.8 million in soft costs. The Town's cost will be $9.8 million after the State pays $5.1 million. David Hutchinson noted that the Finance Committee wanted to know what would happen if we didn't do the project.. The bottom up comparison is that it will take millions to address the needs of the 100 year old building and it would be money poorly spent. Library Director Ruth Urell passed out a list of architect estimates. Selectman Richard Schubert asked what had changed since 2010 and Ruth Urell noted that the hard costs have increased $800,000. The contingency was also very low and when they reviewed the estimates this November they adjusted the cost. There is also the cost of moving and temporary quarters. The Town Manager noted that there was a working group consisting of two architects and an engineer and they agree with the figures. John Arena asked if it would be possible to breakdown the $7,500,000 to renovate the existing building. Richard Smith noted that it won't be much different than what is here and if we take out the State funding there won't be any improvements. Some things cannot be accomplished without the addition. David Greenfield noted that this building has needed work for a long time. It has fundamental structural issues and if we take the money out of capital it will be coming (9 Board of Selectmen Minutes — January 22, 2013 — page 3 out of an already strained budget and we will end up spending millions. He feels it is better to get an override and get in shape for the next 50 years. Barry Berman noted that emergency money is needed every year for Library repairs. It is fiscally prudent to get money from the State. This is our tax payer money coming back to Reading. He doesn't want to leave it on the table. We only get one chance and we should do it righ James Bon li noted that he is concerned regarding our lack of methodology and process. I cost the taxpayers another $40 and if housing is flipping then we will have a schoo roblem. The Town Manager noted that we had no idea of the cost of a temporary location until they started looking. Jeanne Borawski thanked the Library Board for the additional information. Her concern is for the other capital projects going forward.. Town Meeting member Fred VanMagness asked how many different alternatives were considered and asked if we would be better off just straight rebuilding. He noted there are no numbers in the Warrant Report on this Article and he noted that all other projects were done with research. Richard Schubert noted the project has been around for a while and people can make a decision on schematic numbers.. David Greenfield noted that Town Meeting will get the information and there is enough information to make a decision. He sees no value in delaying. Bob LeLacheur indicated the plan is to send an email out to Town Meeting with the information. A motion by Berman seconded by Torman for the Finance Committee to accept Article 6 as written as approved by a vote of 8 -0 -0. A motion by Berman seconded by Herrick to adjourn the Finance Committee meeting at 8:40 p.m. was approved by a vote of 8 -0 -0. Respectfully submitted, Secretary ♦ - $37,000 pickup truck replacement moved to FY17; ♦ - $25,000 reduce amount of general sewer main projects from $75,000 to $50,000. FY15: 4200,000 ♦ +$300,000 West St. sewer station project moved out to FY15; ♦ +$120,000 truck replacement moved up from FY17; ♦ - $100,000 reduce amount of general sewer main projects from $150,000 to $50,000. ♦ - $520,000 Batchelder sewer station moved out to FY16 FYI to FY23: ♦ Various projects rearranged by priorities and projected costs updated. Storm Water Enterprise Fund FY14: 0 ♦ Reduce MS4 permit consulting & lab testing from $50,000 to $25,000 ♦ Increase Drainage improvement projects from $140,000 to $165,000 FY15 to FY22: ♦ Saugus and Aberjona river projects moved out two years ♦ Design work now FY17 and FY18; project debt now begins in FY20 ♦ Drainage improvement project funding adjusted to result in generally level capital requests for the next several years Finance Committee Report: Bylaw Committee Report: No report. i / �ARTIC E 5 To see if the Town will vote to transfer funds into the Sick Leave Stabilization Fund, or ,.Lakg,a6y other action with respect thereto. Board of Selectmen Background: This Stabilization Fund is set up to fund sick leave buyback for certain employees when they leave the Town, usually through retirement. Since wage line items in many Town departments are relatively small and budgets are built about 18 months in advance, even a typical six -month retirement notice is not sufficient to be able to fund this liability ahead of time. This benefit does not exist for mid- and higher -level management and other professional positions, and it is important to note that it is being phased out with employee turnover in every Town position. As of June 30, 2012 the total liability for Town employees was estimated to be a bit over $600,000. This summer we will study the liability from an actuarial viewpoint to determine if this Stabilization Fund method is optimal, and also to determine the best future funding plan. In the meanwhile, a transfer from Free Cash to this Stabilization Fund of $100,000 will adequately cover the funding request in Article 6 and leave a balance available to a future Town Meeting when needed. Finance Committee Report: 5 Bylaw Committee Report: No report. 4►RTICLE 6 ,� To see if the Town will vote to amend one or more of the votes taken under Article 13 of the Warrant -of the Annual Town Meeting of April 23, 2012 as amended under Article 4 of the Warrant of the Subsequent Town Meeting of November 13, 2012 and under Article 4 of the January 28, 2013 Special Town Meeting; and to see what sum the Town will vote to appropriate by borrowing or transfer from available funds, or otherwise, as the result of any such amended votes for the operation of the Town and its government, or take any other action with respect thereto. Board of Selectmen Background: The following budget amendments are proposed for the FY13 budget: General Fund — Wages and Expenses Account Line Description Decrease Increase B99 - Benefits Health Insurance premiums - $380,000 $0 OPEB contribution +$380,000 C99 - Capital Schools: school space needs - $250,000 $200,665.02 Town Facilities: Main Street Fire station radio equipment repairs (paid by insurance claim) +$49,334.98* D99 — Debt Service Killam & Birch Meadow Green Repair projects $30,000 K91 — Community Retirement $10,313 ** Services wages M91 — DPW wages Retirements 2 $38,129 ** M92 — DPW expenses Highway — sidewalk repairs $6,000 $11,000 Highway — street signs $5,000 M93 — Snow & Ice $100,000 M94 — DPW Street $ 25,000 Lights M95 — DPW Rubbish Collection & solid waste disposal $100,000 N91 — Public Safety Fire -retirement $15,089 ** $125,089 wages Fire OT $110,000 N92 — Public Safety Police Academy tuitions — reimbursed by $16,500 expenses employees directly to the General Fund $12.000 New police officer — uniform $4,500 U99 - Schools School Department — purchase new curriculum $250,000 Subtotals $325,665.02 $581,031 Net Operating Expenses $255,365.98 From Tax Levy, State Aid and Other Local $142,500 Receipts *From Insurance payments $49,334.98 * *From Sick Leave Buyback Fund $63,531 Finance Committee Report: Bylaw Committee Report: No report. 6 FY14 Budget Meetings Conservation - Wetlands Protection Fund * year -to -date figures Pages 48 -56 Fa a FY14 Budget Meetings Community Services • Regional Veterans District with Melrose, Saugus & Wakefield (details to be determined) • Vet's aid level funded at $250,000; run rate is about $230,000 today $250AW - K- I - - ---------- - $50,000 FY03 FY04 FY05 FY06 FY07 FY08 FY09 FY10 FYII FY12 FY13 Pages 48-56 5�Oorl FY14 Budget Meetings Library Total FY14 budqet +1.8 %; Wages +2.3% & Expenses +0.4% • Budget change is +2.6% when FY13 sick leave buyback is excluded • No change in staffing • Budget does not change with regard to a possible building project • Some technology expenses were moved to the Finance department • Materials budget complies with 15% Municipal Appropriation Requirement =I Pages 57 -62 r STS: JYf•OMlP9� FY14 Budget Meetings Police Total FY14 budqet +2.7 %; Wages +2.8% & Expenses +0.4% • Budget change is +3.1 % when FY13 sick leave buyback is excluded • No changes in staffing from FY13 levels (as amended at November 2012 Town Meeting) • RCASA wages reflect full costs; $40,794 grant shown as offset (see next slide) • Training budget doubled to $20,250 • OT increased 1.8% • Expenses nearly level funded Pages 63 -66 FY14 Budget Meetings RCASA — Financial Overview Pages 63 -66 IS r1, FY14 Budget Meetings RCASA - Program Overview Drug Free Communities Grant Period: 9/30/2007- 912912012 • Grant Funds total $499,979. The town provided the in -kind match as required • Grant Goats — Goal 1. Establish and strengthen local collaboration efforts — Goal 2. Reduce substance use among youth in Reading Goal 1: Results — Residents Collaboration with Town Stakeholders — Policy Collaboration — Law Enforcement Collaboration — School Collaboration Goal 2: Results — High school age youth — Middle school age youth UQI Pages 63 -66 F � a �$ j sx:rtc t'� FY14 Budget Meetings Dispatch Total FY14 budget +1.4 %; Wages +1_5% & Expenses unchanged No changes in staffing from FY13 levels • Grant shown as offset to wages — no change from FY13 Expenses level funded s •s ti FY14 Budget Meetings Fire /EMS Total FY14 budget +4.2 %; Wages +4.1% & Expenses +7.2% • No changes in staffing from FY13 levels • OT increased by 2.5% to $364,000 as we try to find proper long -term fully staffed OT level • Ambulance billing services RFP currently underway • Increase needed in ambulance services — medical provider now charging ($6,000) because of extra services required by state Pages 69 -72 Gas 0 FY14 Budget Meetings Fire /EMS Pages 69 -72 m- I � a � i � � • a as Benefits Employee /Retiree Benefits: = Retirement: +4.5% assessment is above long -term target +2.5% rate OPEB: $450,000 contribution also serves as a cushion against health insurance premium increases above +8% Health Insurance: ➢ FY13 actual health insurance expenses running $400k below budget • Enrollment unchanged (Town -1%; Schools +1%) • Trial opt -out program: 9 participants net Reading savings of $62,866 ➢ Renewal rates due mid February 2013, assume +8% on lower FY13 base A Lower actual health insurance costs will reduce the use of Free Cash = Other: very small changes combined M x a a i S� °)KOR'gR FY14 Budget Meetings Capital &Debt FY14 projected revenues (excluding free cash) $79.22 million excluded debt payments -$1.51 MSBA payments for Coolidge debt Net Available Revenue $76.89 FINCOM 5% of NAR = debt +capital $ 3.84 Net Included debt service (NID) 2.04 Target for Capital (min) $ 1.80 FY14 CAPITAL FUNDING $ 2.10 million Sources: General fund $ 1.64 Sale of Real Estate fund $ 0.20 40R Stabilization fund $ 0.26 FY14 Budget Meetings Community Services Total FY14 budget +9.0 %; Wages +1.4% & Expenses +22.1% • No significant change in staffing • Wetlands revolving fund used as offset for a portion of the Conservation Administrator's increased hours (from 23 to 26 /wk) • Inspections revolving fund used as offset for a portion of backup building inspector's hours • Continue Regional Health division with Melrose & Wakefield One -time $75,000 for consulting help to overhaul Zoning Bylaws (other department expenses up 4.5 %) Mosquito control all outsourced — more expensive since DPW staff should no longer perform some of the tasks. Pages 48 -56 BOO a FY14 Budget Meetings Capital —Ten Year Outlook FINCOM 5% minimum policy • + additional funding to FY15 `from energy savings' to pay for performance contracting debt • + 40R one -time funds General Fund • + sale of real estate funds (ends in FY16) • + 40R funds (ends in FY15) Fo, 3p' I!KOR4��0 FY14 Budget Meetings Capital - Facilities FY14 Budget Meetings Capital — Public Safety &Technology 0 FY14 Budget Meetings Capital - Public Works 4� FY14 Budget Meetings Capital -Road Improvements 1.1117 1400 1200 pit ROADS $600.000 C:hantPr • � � 90 Funds , O."t 200 In FY11 increased from $450k 0 to $600k Cumulative Annual Spending FY09 FY10 FY11 FY12 FY13 FY14 -4—local -f -other state FY12 refinancing FY14 Budget Meetings FY13 -22 saved $500k inside tax levy FY14 saved $125k FY13 -22 saved $3.8 mil. outside levy FY14 saved $499k Possible future debt $1.5 mil. cemetery garage (FY14) $1.5 mil. DPW garage (FY15) $9.8 mil. Library project (excluded) $3.0 mil. Killam repairs (excluded) Debt Inside Tax Excluded Levy Debt TOTAL $2.04 $2.33 ($ millions) Principal $1.59 $1.73 Interest $0.45 $0.61 Town $2.04 $1.51 share MSBA None $0.82 share NMI FY14 Budget Meetings Fire/EMS Fire R"ponse U.-s- Catagory ut Smoke Pub6c m Alarm Electrical Cquipment Hazarclou% ROe.ows SpecoAlizod Rescue O"tude Files vehk le F fres Motor' Fats: Its Vehicle Strmtunft CfAsh - ---------- EMS Runs 1996 to 2012 2,400 2,200 2,000 1,8w . .. . .......... cc 1.600 0 111.400 1.200 1,000 Boo 19% 2001 2006 2012 Year I I Pages 69-72 Dave Greenfield Chairman Town of Reading Finance Committee Dear Dave On November 13, 2001 by a vote of Town Meeting A Trust Fund was set up to insure that the flowers placed on veterans graves would be forever . Under the provisions of the Trust all funds donated prior to July 1,2003 could be not expended , only the interest , donations made after that date where split 75 % going to the nonexpendable side and the remainder to the expendable side . The original goal of $90,000 was never meet the fund stated with approximately $ 71,000 . The interest rates at the time allowed the fund to cover the cost of flowers , ( at that time approximately $ 4,500 ) but as we both know interest rates tanked and the fund started to pay out more than the interest earned . Thought the efforts of Bob Keating ( cemetery director) he found a less costly supplier, and mother and daughter that made artificial pillows and wreaths that saves approximately $ 600 each year. In addition to the four cemeteries there are eleven other veterans markers and plaques that flowers are placed at. The Town Manager stated that the fund had over $ 100, 000 .00 in it, he is correct but because of the terms of the Trust only just over $ 25,000 that can be used .Currently the flowers cost between $ 3,5 00 and $ 3,600 per year, each year between 25 and 35 veterans pass mostly WWII and Korean, with less veterans that number should downturn , an increase in the price of the flowers would increase the future costs ... The Trustees are not concerned at present but are concerned about the long term that the fund will run out unless supplemented by the Town or another fund raising effort is undertaken . The men and women of Reading served this town and country and in some cases gave their lives and if the Town can not see fit to honor them each year with a flower we should be ashamed of ourselves. Sincerely Yours William C. Brown U.S.A.F 1950- 1954 Gen'I Fund FY13 8.7% Gen'I Fund FY15 FY15 wages FY15 Budget DFC Grant STOP Grant Surplus Program Director 37.5 $ 35.75 $ 74,242.45 $ 57,924.85 $ 16,317.60 0.4 $ - Community Outreach Coordinator 37.5 $ 21.33 $ 44,296.26 $ 19,819.86 $ 24,476.40 0.6 $ - TOTAL 75.0 $ 118,538.71 $ 77,744.71 $ - $ 40,794.00 1.0 $ - 4.6% Gen'I Fund FY16 FY16 wages FY16 Budget DFC Grant STOP Grant Surplus Program Director 37.5 $ 35.75 $ 76,469.72 $ 60,152.12 $ 16,317.60 0.4 $ - Community Outreach Coordinator 37.5 $ 21.33 $ 45,625.15 $ 21,148.75 $ 24,476.40 0.6 $ - TOTAL 75.0 $ 122,094.87 $ 81,300.87 $ - $ 40,794.00 1.0 $ - 4.6% Assume +3% in annual wages chages No FY13 transfer needed at November 2012 Town Meeting but the FY14 budget will get a bit of a bump beyond +3% FY13 wages FY13 Budget DFC Grant STOP Grant Surplus Program Director 37.5 $ 35.75 $ 17,495.16 $ - $ 17,495.63 0.4 3 mos. Community Outreach Coordinator 19.0 $ 21.33 $ 5,288.77 $ - $ 5,290.09 0.6 3 mos. TOTAL 56.5 $ 22,783.93 $ - $ 22,785.72 $ - 1.0 $ - Program Director 37.5 $ 35.75 $ 52,485.47 $ 52,485.00 $ 12,238.20 0.4 $ 12,237.73 9 mos. Community Outreach Coordinator 37.5 $ 21.33 $ 31,315.11 $ 15,865.00 $ 18,357.30 0.6 $ 2,907.19 9 mos. TOTAL 75.0 $ 83,800.58 $ 68,350.00 $ - $ 30,595.50 1.0 $ 15,144.93 Gen'I Fund FY14 FY14 wages FY14 Budget DFC Grant STOP Grant Surplus Program Director 37.5 $ 35.75 $ 72,080.04 $ 55,762.44 $ 16,317.60 0.4 $ - Community Outreach Coordinator 37.5 $ 21.33 $ 43,006.08 $ 18,529.68 $ 24,476.40 0.6 $ - TOTAL 75.0 $ 115,086.12 $ 74,292.12 $ - $ 40,794.00 1.0 $ - 8.7% Gen'I Fund FY15 FY15 wages FY15 Budget DFC Grant STOP Grant Surplus Program Director 37.5 $ 35.75 $ 74,242.45 $ 57,924.85 $ 16,317.60 0.4 $ - Community Outreach Coordinator 37.5 $ 21.33 $ 44,296.26 $ 19,819.86 $ 24,476.40 0.6 $ - TOTAL 75.0 $ 118,538.71 $ 77,744.71 $ - $ 40,794.00 1.0 $ - 4.6% Gen'I Fund FY16 FY16 wages FY16 Budget DFC Grant STOP Grant Surplus Program Director 37.5 $ 35.75 $ 76,469.72 $ 60,152.12 $ 16,317.60 0.4 $ - Community Outreach Coordinator 37.5 $ 21.33 $ 45,625.15 $ 21,148.75 $ 24,476.40 0.6 $ - TOTAL 75.0 $ 122,094.87 $ 81,300.87 $ - $ 40,794.00 1.0 $ - 4.6% Assume +3% in annual wages chages No FY13 transfer needed at November 2012 Town Meeting but the FY14 budget will get a bit of a bump beyond +3% Wetland Protection Fees Summary of Activity FY10 -FY13 Beginning Balance at 7/1/09 8,570.93 Wetland Filing Fees Revenue FY 2010 2,505.00 Wetland Filing Fees Revenue FY 2011 5,098.85 Wetland Filing Fees Revenue FY 2012 6,487.05 Wetland Filing Fees Revenue FY 2013 1,640.00 Total Revenue FY10 -FY13 15,730.90 Conservation Salary Support FY 10 6,000.00 Conservation Salary Support FY 11 6,000.00 Conservation Salary Support FY 12 - Conservation Salary Support FY 13 2,000.00 Total Salary Support FY10 -FY13 14,000.00 Wetland Fee Dues & Membership FY10 - Wetland Fee Dues & Membership FY11 190.00 Wetland Fee Dues & Membership FY12 - Wetland Fee Dues & Membership FY13 418.75 Total Dues & Membership FY10 -FY13 608.75 Total Available Balance 9,693.08 1 02/07/2013 14:50 (TOWN OF READING sangstrom YEAR -TO -DATE BUDGET REPORT FOR 2013 08 ORIGINAL TRANFRS/ APPROP ADJSTMTS 4110 WETLAND PROTECTION FEES STATE O1 REVENUES 41101430 432120 WETLAND FEES FILIN 0 2010/01/000764 07/31/2009 CRP - 262.50 REF 69244 2010/02/000383 08/14/2009 CRP - 342.50 REF 74342 2010/02/000826 08/31/2009 CRP -67.50 REF 76372 2010/02/000826 08/31/2009 CRP - 275.00 REF 76151 2010/04/000140 10/02/2009 CRP - 800.00 REF 84016 2010/04/000140 10/02/2009 CRP -67.50 REF 84015 2010/05/000441 11/13/2009 CRP - 392.50 REF 101501 2010/06/000864 12/24/2009 CRP -95.00 REF 108383 2010/10/000152 04/02/2010 CRP -67.50 REF 154165 2010/12/001197 06/24/2010 CRP -67.50 REF 179598 2010/12/001197 06/24/2010 CRP -75.00 REF 179599 2010/12/001197 06/24/2010 CRP -67.50 REF 179604 2010/12/001197 06/24/2010 CRP 75.00 REF 179620 2011/03/000171 09/07/2010 CRP -67.50 REF 200238 2011/05/000436 11/10/2010 CRP -67.50 REF 224977 2011/07/000202 01/06/2011 CRP - 328.85 REF 235124 2011/07/000202 01/06/2011 CRP 328.85 REF 236068 2011/07/000202 01/06/2011 CRP -67.50 REF 236070 2011/08/000145 02/03/2011 CRP - 387.50 REF 253326 2011/08/000631 02/15/2011 CRP -67.50 REF 260111 2011/08/000631 02/15/2011 CRP - 1,287.50 REF 260085 2011/09/000241 03/07/2011 CRP - 762.50 REF 271115 2011/10/000988 04/28/2011 CRP - 537.50 REF 292009 2011/11/000551 05/17/2011 CRP - 262.50 REF 296628 2011/12/000371 06/09/2011 CRP - 1,262.50 REF 300297 2012/01/000610 07/28/2011 CRP -42.50 REF 316369 2012/03/000473 09/15/2011 CRP - 262.50 REF 327870 2012/03/000473 09/15/2011 CRP -67.50 REF 327872 2012/03/000473 09/15/2011 CRP - 262.50 REF 327880 2012/04/000251 10/06/2011 CRP - 762.50 REF 334732 2012/05/000543 11/16/2011 CRP - 795.50 REF 351764 2012/05/000543 11/16/2011 CRP - 537.50 REF 351769 2012/05/000543 11/16/2011 CRP - 262.50 REF 351772 2012/05/000689 11/22/2011 CRP - 387.50 REF 353070 2012/07/000961 01/23/2012 CRP - 1,512.50 REF 372548 2012/08/000747 02/16/2012 CRP - 690.50 REF 387398 2012/09/000143 03/01/2012 CRP -67.50 REF 397380 2012/09/000255 03/06/2012 CRP -67.50 REF 399638 2012/10/000524 04/17/2012 CRP - 95.00 REF 415767 2012/11/000606 05/16/2012 CRP - 317.50 REF 428273 00 REVISED BUDGET 00 READING LLC DENNIS BREARLEY EUGENE J WARE 170 MAIN ST, READING MAX GABRIELLO ERIK KRAMER COLLINS DEVELOPMENT STEPHEN LEACH MICHAEL FABIANO PATRICK BISHOP CONRAD & ANDREA QUIR MILAD SABERI Reversal / 179599 ANDREW D PYWELL DAVID & BIRGIT MARTI JOHN MCCRACKEN Reversal / 235124 JOHN MCCRACKEN VANASSE- BOSTON GASS/ DAVID LUSK PULTE GROUP E CARS OF NEW ENGLAN NORTHEAST CUTLERY VA NEPONSET VALLEY SURV PROVIDENCE REALTY -CE JULIE HAROUTUNIAN AUSTIN PREP SCHOOL MICHAEL DIBACCO HANCOCK BUILDING ASS MARION & RALPH WILSO BASBANES ASSOCIATES JOHNSON WOODS REALTY PETER A DRISCOLL NSTAR ELECTRIC & GAS CAROLYN FLORENCE LLC COMM OF MASS DEPT OF SCOTT CASTIGLIA E. DEBRA SWANCON CPRMERSTONE CONSTUCT GRIFFIN ENGINEERING IPG 1 glytdbud JOURNAL DETAIL 2010 1 TO 2013 8 YTD ACTUAL ENCUMBRANCES - 1,640.00 .00 RGB 2009 -23 RGB 2009 -25 RGB 2009 -27 RGB 2009 -23 RGB 2009 -28 RGB 2009 -29 RGB 2009 -35 RGB 2009 -38 RBG 2010 -7 RGB 2010 -13 RGB 2010 -15 RGB 2010 -14 RGB 2010 -15 RGB #2010 -20 RGB 2010 -26 CONSCOMM WETLANDS FEES CONSCOMM WETLANDS FEES RGB #2010 -29 RGB- 2011 -2 RGB #2011 -3 RGB #2011 -4 RGB 2011 -5 RGB - 2011 -9 RGB #2011 -10 RGB #2011 -12 RGB - 2011 -16 NO1- 101WILLOW N01 424 GROVE ST NO1 -LOT 3 KYLIE DRIVE NOI 1198 MAIN STREET ANRAD 270 -0593 N01- 270 -0591 NO1 #719 NOTICE OF INTENT CONSCOMM WETLANDS FEES NO INTENT CAMP CURTIS NOTICE OF INTENT NOTICE OF INTENT NOTICE OF INTENT STATE FILING FEES AVAILABLE PCT BUDGET USED 1,640.00 100.0% 02/07/2013 14:50 (TOWN OF READING IPG 2 sangstrom YEAR -TO -DATE BUDGET REPORT glytdbud FOR 2013 08 JOURNAL DETAIL 2010 1 TO 2013 8 ORIGINAL TRANFRS/ REVISED AVAILABLE PCT APPROP ADJSTMTS BUDGET YTD ACTUAL ENCUMBRANCES BUDGET USED 41101430 432120 WETLAND FEES FILIN 2012/11/000938 05/24/2012 CRP 2012/12/000240 06/07/2012 CRP 2012/12/000523 06/14/2012 CRP 2012/12/001148 06/28/2012 CRP 2013/01/000743 07/26/2012 CRP 2013/02/000378 08/13/2012 CRP 2013/02/000951 08/30/2012 CRP 2013/03/000530 09/19/2012 CRP 2013/03/000530 09/19/2012 CRP 2013/06/000979 12/28/2012 CRP 2013/07/000660 01/16/2013 CRP 2013/07/000660 01/16/2013 CRP TOTAL REVENUES 03 SALARIES 41103511 511003 WETLAND FEE RVLV D 2010/08/000882 02/24/2010 GEN 2011/08/000159 02/04/2011 GEN 2013/06/000292 12/06/2012 GEN TOTAL SALARIES 05 EXPENSES 41101501 500010 WETLAND FEE BUDGET 2010/01/000764 07/31/2009 CRP 2010/01/000867 07/01/2009 BUC 2010/02/000383 08/14/2009 CRP 2010/02/000826 08/31/2009 CRP 2010/02/000826 08/31/2009 CRP 2010/04/000140 10/02/2009 CRP 2010/04/000140 10/02/2009 CRP 2010/05/000441 11/13/2009 CRP 2010/06/000864 12/24/2009 CRP 2010/10/000152 04/02/2010 BUA 2010/12/001197 06/24/2010 BUA 2010/12/001197 06/24/2010 BUA -50.00 REF 430748 -67.50 REF 433004 -67.50 REF 434936 - 171.05 REF 439103 - 262.50 REF 451529 -67.50 REF 456812 -67.50 REF 459976 - 262.50 REF 463886 - 262.50 REF 463889 - 387.50 REF 494363 -67.50 REF 502250 - 262.50 REF 502252 0 KERRI A STONE RONALD MCLAUGHLIN ANGELA J MCCOLGAN gALAXY CONTRACTING I SAGE DEVELOPMENT COR JANET LUSK ERIC MCBRINE FRE BUILDING CO., IN FRE BUILDING CO., IN SULLIVAN ENGINEERING BENJAMIN J. FINNEGAN BENJAMIN FINNEGAN MINOR PROJECT. KERR STONE NOTICE OF INTENT TREASURE FILING FEE NOI NOI JAIME MIRON NOTICE OF INTENT NOI 20 EASTWAY NOI /TC 12 -20 MCBRINE NOI- FAFARD NOI -KAY STREET RDG RLTY NOI 12 270 NOI 13 BEN FINNEGAN NOI 13 00 .00 - 1,640.00 .00 1,640.00 100.0% 0 .00 6,000.00 REF TRANSF 6,000.00 REF WETLND 2,000.00 REF WETLND 0 .00 00 2,000.00 .00 - 2,000.00 100.0 %* TRANSFER TO CONSERVATION TRANSFER to 11713511 596130 TRANSFER TO 11713511 596130 .00 2,000.00 .00 - 2,000.00 100.0% 10,472 1,640.00 12,111.83 262.50 REF 69244 READING LLC 9,239.74 REF 342.50 REF 74342 DENNIS BREARLEY 275.00 REF 76151 170 MAIN ST, READING 67.50 REF 76372 EUGENE J WARE 67.50 REF 84015 ERIK KRAMER 800.00 REF 84016 MAX GABRIELLO 392.50 REF 101501 COLLINS DEVELOPMENT 95.00 REF 108383 STEPHEN LEACH 67.50 REF MS 67.50 REF MS 75.00 REF MS 00 .00 12,111.83 RGB 2009 -23 ORIGINAL BUDGET 2010 RGB 2009 -25 RGB 2009 -23 RGB 2009 -27 RGB 2009 -29 RGB 2009 -28 RGB 2009 -35 RGB 2009 -38 0% 02/07/2013 14:50 (TOWN OF READING IPG 3 sangstrom YEAR -TO -DATE BUDGET REPORT glytdbud FOR 2013 08 41101501 500010 2010/12/001197 2010/12/001197 2011/01/000945 2011/03/000171 2011/05/000436 2011/07/000202 2011/07/000202 2011/07/000202 2011/08/000145 2011/08/000631 2011/08/000631 2011/09/000241 2011/10/000988 2011/11/000551 2011/12/000371 2012/01/000610 2012/01/000742 2012/03/000473 2012/03/000473 2012/03/000473 2012/04/000251 2012/05/000543 2012/05/000543 2012/05/000543 2012/05/000689 2012/07/000961 2012/08/000747 2012/09/000143 2012/09/000255 2012/10/000524 2012/11/000606 2012/11/000938 2012/12/000240 2012/12/000523 2012/12/001148 2013/01/000743 2013/01/000967 2013/02/000378 2013/02/000951 2013/03/000530 2013/03/000530 2013/06/000979 2013/07/000660 2013/07/000660 ORIGINAL APPROP WETLAND FEE BUDGET 06/24/2010 BUA 67.50 REF 06/24/2010 BUA -75.00 REF 09/29/2010 BUC 5,744.74 REF 09/07/2010 BUA 67.50 REF 11/10/2010 BUA 67.50 REF 01/06/2011 BUA 328.85 REF 01/06/2011 BUA - 328.85 REF 01/06/2011 BUA 67.50 REF 02/03/2011 BUA 387.50 REF 02/15/2011 BUA 67.50 REF 02/15/2011 BUA 1,287.50 REF 03/07/2011 BUA 762.50 REF 04/28/2011 BUA 537.50 REF 05/17/2011 BUA 262.50 REF 06/09/2011 BUA 1,262.50 REF 07/28/2011 BUA 42.50 REF 07/01/2011 BUC 3,984.78 REF 09/15/2011 BUA 262.50 REF 09/15/2011 BUA 67.50 REF 09/15/2011 BUA 262.50 REF 10/06/2011 BUA 762.50 REF 11/16/2011 BUA 795.50 REF 11/16/2011 BUA 537.50 REF 11/16/2011 BUA 262.50 REF 11/22/2011 BUA 387.50 REF 01/23/2012 BUA 1,512.50 REF 02/16/2012 BUA 690.50 REF 03/01/2012 BUA 67.50 REF 03/06/2012 BUA 67.50 REF 04/17/2012 BUA 95.00 REF 05/16/2012 BUA 317.50 REF 05/24/2012 BUA 50.00 REF 06/07/2012 BUA 67.50 REF 06/14/2012 BUA 67.56 REF 06/28/2012 BUA 171.05 REF 07/26/2012 BUA 262.50 REF 07/01/2012 BUC 10,471.83 REF 08/13/2012 BUA 67.50 REF 08/30/2012 BUA 67.50 REF 09/19/2012 BUA 262.50 REF 09/19/2012 BUA 262.50 REF 12/28/2012 BUA 387.50 REF 01/16/2013 BUA 67.50 REF 01/16/2013 BUA 262.50 REF MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS MS JOURNAL DETAIL 2010 1 TO 2013 8 TRANFRS/ REVISED ADJSTMTS BUDGET YTD ACTUAL ENCUMBRANCES ORIGINAL BUDGET 2011 ORIGINAL BUDGET 2012 ORIGINAL BUDGET 2013 AVAILABLE PCT BUDGET USED 02/07/2013 14:50 (TOWN OF READING sangstrom YEAR -TO -DATE BUDGET REPORT FOR 2013 08 41105530 531010 WETLAND FEE DUES & 2011/08/000975 02/24/2011 API 2013/03/000135 09/06/2012 API 2013/04/000579 10/18/2012 API 2013/04/000879 10/24/2012 CRP 2013/05/000817 11/29/2012 API TOTAL EXPENSES TOTAL WETLAND PROTECTION FEES TOTAL REVENUES TOTAL EXPENSES GRAND TOTAL ORIGINAL TRANFRS/ REVISED APPROP ADJSTMTS BUDGET PG 4 glytdbud JOURNAL DETAIL 2010 1 TO 2013 8 AVAILABLE PCT YTD ACTUAL ENCUMBRANCES BUDGET USED 0 .00 .00 418.75 .00 - 418.75 100.0t* 190.00 VND 313840 IN MACC3511 MACC A SCANLON & B SULL 435772 675.00 VND 340120 IN 2012 /8 /23TIRONE UNIVERSITY OF NEW HA US ARMY CORPS WETL 456332 175.00 VND 340120 IN 2012 /11 /2TIRONE UNIVERSITY OF NEW HA CRN 272213 457880 - 675.00 REF 477932 UNIVERSITY OF NEW HA COURSE CANCELED 243.75 VND 000699 IN 1621A WOBURN CONCRETE & MA CONCRETE FOR MATTE 459310 10,472 1,640.00 12,111.83 418.75 .00 11,693.08 3.5% 10,472 1,640.00 12,111.83 778.75 .00 11,333.08 6.4-t 0 .00 .00 - 1,640.00 .00 1,640.00 10,472 1,640.00 12,111.83 2,418.75 .00 9,693.08 10,472 1,640.00 12,111.83 778.75 .00 11,333.08 6.4$ ** END OF REPORT - Generated by Sharon Angstrom ** 46 Reading Public Library YEAR 2013 Ruth Urell, urellQnoblenet.org Jan 2013- * Eighteen month timeline to accommodate planning for Construction Project June 2014* Goal Be A Gathering Place for the Community (internal goal — Prepare for Building Construction) Objectives Actions Timeframe for By whom Activity Create a safe and Make it happen through inspired Ongoing All welcoming lace design of new library! Create flexible spaces for Explore possibilities with January — Dec Division community groups architects 2013 Heads, Librarians investigate options in Admin, furnishings Designers Improve safety & Security Work with public safety officials January — Sept Director, and facilities director to plan 2013 Assistant safety /security aspects of Director, temporary and renovated space Facilities, Public Safety To prepare for move: Run database reports and Jan 2013 — May Div Hd Tech Evaluate and mark evaluate for timeliness, retention, 2013 Services, collections for storage, temp replacement, alternative formats Director, Colln location, removal Mgmt Team Get help with collections Recruit interns and volunteers for Jan —Feb 2013 Director — work related activities; hire part-time interns assistants Div Hds - Volunteers Explore temporary locations Outline specific temporary site Jan -April 2013 Director, requirements Town Visit possible sites Manager, Facilities Director Develop marketing plan and Trustees, Friends & Foundation December 2012 — Trustees and support group for library recruit skilled volunteers to April 2013 volunteers vote market library renovation to Town Meeting members & general public Build Public support Conduct site visits and provide Jan — April 2013 Director, information as appropriate Assistant Director Action Plan FY2014 P a g e I i Approved by Board of Library Trustees Nov. 20, 2012 h Provide professional input Research library design January — Division into departmental design specifically for departments November 2013 Heads and details staff Departments visit libraries to evaluate successful/unsuccessful design solutions for services Prepare administrative Assess files, archives, electronic February — Sept Admin, Admin functions for temporary document storage 2013 Ass't location Explore alternative outreach Outreach to community groups Jan — May 2014 Director, Ass't locations for programming and individuals throughout town Director, Div throughout temporary to seek program space and Hds, quarters satellite possibilities Librarians Trustees Provide virtual library Redesign website to update and July 2013 — Dec Staff team to provide broad opportunities for 2013 staff participation in web presence Staff planning group meetings Offer expanded ebook selections Bibliographers especially during temporary location Offer and promote online resources Provide virtual library Hire web designer July 2013 Director & Ass't Director Provide virtual library Work with Foundation & Friends August 2013- Admin & on their sections of website October 2013 Friends Liaison and RPLF and FRPL Action Plan FY2014 P a g e 12 Approved by Board of Library Trustees Nov. 20, 2012 Goal Connect Across Generations Objectives (if included in Actions Timeframe for By Whom current Long -Range Plan) Activity (optional) Develop services and Expand alternative formats and Spring 2013 - Div Hds for programs /non - traditional mobile services; actively pursue 2013 Ref & methods and formats opportunities to develop and Children's promote digital materials and groups ebooks locally and through Noble network, in accordance with consortium agreements Create displays to appeal to Look further (preliminary Summer 2013 Director and all ages inquiries made Spring 2012) into Div Hd Circ alternative locations in town to and Ref display library materials and raise awareness of library Implement new Offer another Digipalooza night Sept 2013 — June Div Hds and technologies Seek out, learn, and implement 2014 Librarians new public tech where appropriate Goal Inspire Future Generations and Remember the Past Objectives (if included in Actions Timeframe for By Whom current Long -Range Plan) Activity (optional) "Document, preserve & Celebrate Highland School and January — April Planning promote record of local Library History with special 2013 Cmte and life.." events and video history before outside library is transformed for another groups generation Action Plan FY2014 P a g e 13 Approved by Board of Library Trustees Nov. 20, 2012 Goal Create Young Readers, Grow Young Readers, Support Independent Readers Objectives (if included in Actions Timeframe for By Whom current Long -Range Plan) Activity (optional) The library will advocate Programming for preschoolers, Jan 2013 -June Children's the importance of reading toddlers, parents, daycare 2014 division and educate caregivers providers The library will advocate Best Books for Children Program Winter 2013 Children's the importance of reading librarians and educate caregivers Support literacy activities Year -round programming for Jan 2013 -June Children's for children and encourage children; especially summer 2014 Division reading and learning for reading program and outreach new /young readers activities especially Support literacy activities Have strong and popular Jan 2013 -June Children's for children and encourage collections in all formats; 2014 Division reading and learning for professional staff who can new /young readers provide suggestions and readers especially advisory for children and parents and teachers; and work cooperatively with schools and teachers to support formal and informal learning Partner with schools to Investigate satellite possibilities Spring 2013 — Director, make the library the central and summer reading goals with Winter 2014 Children's connection school faculty and administration Division Head, Reference Div Hd Engage teens and tweens in Build on success of Volunteen Summer 2013 Teen library programs and program to reach families and librarians and encourage literacy activities students who might otherwise not Children's use library by recruiting new Division applicants and providing learning and volunteer opportunities Action Plan FY2014 P a g e 14 Approved by Board of Library Trustees Nov. 20, 2012 -r Goal Be a Lifelong Education Center Objectives (if included in Actions Timeframe for By Whom current Long -Range Plan) Activity (optional) Provide public computing Update public computers and May — Oct 2013 Assistant services as necessary Director, Town IT, Ref & Children's Div Hds Provide public computing Provide public computing and Fall 2013 — June Town IT and wireless in temporary quarters 2014 Noble and library admin. Provide physical space for Establish reading and individual Spring 2013 Admin and reading, browsing, study, study areas in temporary location Facility Mgr research, and small group work Provide materials for Expand "temporary" collections Early summer Bibliographers reading, browsing, study, for temporary location — i.e., 2013 research, and small group more and extra subscriptions of work magazines, newspapers, online resources, paperback "bestsellers" to encourage visits and to maintain circulation Offer programming for Seek out alternative locations for Jan 2013 -June All staff and adults programming 2014 Trustees Offer programming for Plan a full year of programs to May -June 2013 Div Hd, adults keep interest high and strong Friends & support for library services Foundation throughout temporary relocation Action Plan FY2014 P a g e 15 Approved by Board of Library Trustees Nov. 20, 2012 PART 1: CREATING NEW WAYS TO CONNECT & EXPLORE Objectives Goal r — Be a Gathering Pla(e for the Community Reading is a community of neighborhoods. The library is a fun destination, many people can walk here from home, its neighborhood location and background as a neighborhood school give it the warm, homey, familiar feeling that is beloved by residents. The Library shall make the most of the .comfortable shoe" feeling of the library so that all feel welcome, respected, and valued here as we are an essential part of the fabric of the community. P. Create a safe and welcoming place to meet and interact with others or to sit quietly and read o Provide comfortable seating throughout the library • Place benches throughout library • Add family -style furniture . Provide quiet spaces on all floors for study and reading ► Create flexible spaces for community groups o Provide meeting and conference rooms for public use • Investigate storage options for kitchen gear, chairs, coat racks, work tables • Improve lighting ► Enhance the library experience by improving safety and security o Improve staff ability to monitor building: . Put windows in office doors, Middlesex Avenue doors and eliminate blind spots wherever possible . Install alarms on emergency doors leading to turret (fire) stairs • Address safety issues promptly and thoroughly • Hold fire drills annually • Post emergency evacuation plan • Update restrooms • Add storage for custodial requirements, recycling, off - season displays and tools, ladders, etc. l a/ ZZ — Connect Across Generations Objectives: P. Create a Cafe in the library for people to read, browse, have coffee or tea, use a laptop, converse, write or study o Find a community partner to furnish and run new cafe ► Develop services and programs to attract underserved audiences, who often acquire information through non - traditional methods and formats. • Assess needs and tastes of newly independent young adults • Survey 20's and 30's generation for: • Interest in collections and informational programs • Need for study spaces • Interest in social interactions • Evaluate electronic resources, magazines, book, movie, music, graphic novels, and other formats for interest to this demographic and add new and extra copies of titles as appropriate • Provide simple, no -cost programs occasionally to test the appeal to busy, young independent adults • Keep up with popular culture trends ► Create displays of movies, magazines, music, and new formats to appeal to all ages • Find /create new area for staff - developed displays • Use different media formats in theme and seasonal displays • Provide viewing and listening "read- alike" suggestions I would like to get a copy of Styx: Caught In The Act to listen to if you can get it, but please don't go crazy" (LOL) looking for one unless its easy to get ahold of. I appreciate the great effort though! You and your staff are a WONDERFUL asset to our town and I just want you to know that I, (among MANY other people here in town) REALLY appreciate your services and personnel at the Reading Public Library. ► Implement new technologies with outreach and social connection capabilities ► Create a marketing plan using non - traditional approaches o Develop commercials for YouTube • Implement one new technology with outreach capability • Pitch availability of newspapers on line • Assess interest in podcasts of library programs • Advertise library services in new places, like gym, salons, depot ► Make more opportunities for generations to interact, like "NetGuides , which pairs teenagers with adults seeking computing help o Seek partners and sponsors to develop a multi - generational oral history project and make it available in digital format and online o Recruit staff to focus on developing cross - generational programming, 6.0al ZTZ — Create New Messages to Connect New Audiences The need to reach out to new audiences became apparent as we learned how unfamiliar many people are with the library of today. We learned through our Community Survey that most residents had no idea that they could receive the library's newsletter "Off the Shelf, renew their books, or reserve a museum pass online. In fact, a major marketing campaign is necessary for the library to highlight less traditional offerings and services. We saw firsthand in the Community Planning Committee sessions how surprised people were to learn for the first time that the library doesn't charge fines for late materials, or that we provide extensive electronic reference sources, teen programming, and computer classes. There is still a lot of work ahead to update the public library image from nineteenth century negative stereotypes to twenty -first century reality. I would be interested in volunteering to be an adult netguide. I teach intro to computers and intro to Word and intro to Power Point at work during the day. We also heard from many people new to Reading who weren't familiar with the library or believed library hours were inconvenient, unaware of the evening or weekend openings. Part of the challenge to the library's town presence is its location in a quiet neighborhood, as opposed to downtown or near stores or other essential services, and part of the challenge is that the library is a big old building that looks intimidating, with no street presence or entrance on the street side, so it often appears that the library isn't, in fact, open. Objectives: ► Make library services known and understood throughout the community. Reach new audiences and new residents • Develop a marketing plan promoting services • Connect with community businesses and agencies to identify new residents. Investigate promotional partnerships with community businesses and organizations. • Develop a welcome packet • Put a library key card and welcome brochure in "Welcome Wagon" or Newcomers & Neighbors baskets and encourage new residents to come to the library to activate the key card • Reach residents at new apartment complexes and housing developments • Use cable tv for outreach ► Connect with new audiences at community events. • Make September Library Card Month. Shift outreach activity from schools (traditional September focus) to public places like supermarkets, banks, young parents • Make library visible whenever possible in unexpected ways and places staff is wonderful ... books and movies are great ... sta� is so helpful in ordering books not available Can walk, do chores etc while listening to CD. You folks are great and have it all together.... should run the govt... P. Establish a more visible presence in the community o Create "curb appeal" by posting library events on Middlesex Avenue and having an Open sign o Use town common sign to promote library ► Explore and use technology to provide content and form connections • Investigate partnership with cable company to broadcast library programs and messages • Create podcasts • Provide technology and expertise for people to create music, videos, photo shows online, etc. o Provide instruction and programs for learning how to use new media and formats Ina/ Z1/ - Be a Community Information Center The library is an access point for the community for local public information. The minutes of public meetings, agenda, planning documents, and zoning maps can be accessed at the library seven days a week. Reading's Town Charter requires the library to make many local documents available. The library is open evenings and weekends, when other town offices are closed. The library has the capacity to provide access to community information broadly both virtually and within the library. Through appropriate cataloging, indexing, preservation techniques, shelving, displaying, storage, and digitization, the library can contribute to local knowledge and civic engagement. People come to the library for community information. The Community Planning Group expressed interest in this service and saw it as a priority. This is an important function for the Reading Public Library: Reading is a town characterized by broad and active citizen participation in town government and civic organizations. Selectmen's meetings are generally well- attended; school committee meetings are closely watched on cable and in person. Many civic committees meet frequently in the town hall and library, and the 192 Town Meeting members are ultimately responsible for what kind of town Reading is. "Thank you for this week's Off the Shelf, (the library's bi- weekly electronic newsletter) I don't always read it, but when I do, I am always pleasantly surprised by something or other and also, always enjoy it! This week, among other things, the opening verse of JGW is heartwarming. I'm sure there are many others who also appreciate OTS. Thanks again." Objectives: P. Make it easy for people to use the library and meet their information needs • Provide roving reference to deliver service where & when needed • Provide directory and signage in places where people seek help • Train all staff to provide basic service and triage reference needs ► Provide public access to local information in person and remotely o Participate in town electronic records storage project, emphasizing access and archiving ► Create an online community access database with seamless connections from website ► Develop and host a wiki for Reading organizations to share and aggregate information ► Build and host a Community Calendar Work with other departments in town government to plan and implement a library- hosted community calendar to cover local events ► Provide adequate Meeting Space and Display Space • Identify and document need for expanded, flexible space • Provide display space for community art exhibits PART 2: CREATING NEW WAYS TO ENGAGE & INSPIRE �oa/ Z - Customize and Personalize Service Many library patrons like the personal touch: someone who knows their name, knows who their favorite authors are, and someone who lets them know when a new title is published. That describes the library's "Hot Off The Press" service. The library needs to promote this popular service and consider expanding it to other formats, like music and movies. Hand in hand with the desire for customized services is the desire to share personal reading, viewing and listening tastes. The library is the logical place for shared interests, while it insures that patron privacy and confidentiality are respected and maintained. Many people are happy in the global network atmosphere, but equal numbers of people enjoy a quiet, solitary experience in the library. We will look for ways to provide both networking opportunities and a place of solitude and escape in an increasingly noisy, intrusive world. Objectives: ► Provide real and virtual opportunities for people to share tastes in movies, music, and reading. Work with NOBLE to achieve interactivity on website and catalog ► Provide personalized ability to track reading and interests. ► Develop proactive services and technologies that send information to users wherever they are and on whatever products they use. ► Continuously assess music collections as new formats change • Replace broken cd cases ► Purchase multiple copies in formats to meet immediate needs of community. all the the boa/ ZZ — Offer Excellent Service with Convenience and Value The Community Survey clearly identified convenience and speed as among the most important community priorities. Interlibrary loan service is the most popular library benefit. The circulation staff and function cannot keep up with current demand, as this part of library service has grown to 20% of total circulation. The library needs to fully support these services while seeking out new convenience services for the public. Objectives: P. Examine and update Circulation Services o Seek funding to re- design circulation area, with particular attention to new requirements resulting from increase in resource sharing and interlibrary loan o Secure collections with new security system, consistent with emerging standards and network requirements (current direction is RFID technology) • Provide self -check for those patrons who wish to use it • Set up system to accept credit card payments P. Expand the use of successful library convenience features like Hot off the Press o Investigate feasibility (staff and materials) to expand Hot Off the Press service to Hot Off the Burner for music and movies P. Seek innovations that offer convenience and value -added benefits o Create kits for book groups o Create kits for adults (like children's backpack sets). For example, group materials on themes, by seasons, favorite authors, and package them in colorful, fun, easy -to -check out bags ► Review and develop policies that are sound, reasonable, and readily understood and that incorporate core values like patron confidentiality and right to privacy, equal access for all regardless of ability or background, freedom of information, and children's rights ► Develop and promote remote services like online library card registration, program registration, museum pass and room bookings, etc. • Train all staff to assist patrons with new services • Investigate possible off-site services, like one hour per week at depot for commuters, summer time playgrounds, etc. Thank you..., for all your help. I am definitely still interested in the material on the microfilm and I will stop by the library this weekend, to begin my review. As I have mentioned before, time and time again the Reading Public Library has come through for me, obtaining material from afar for my research. Thanks again. Question on a survey: Id like to know if there is an official channel to request that the library obtain certain new materials (i.e. get on the list of what to acquire.) Answer: Yes, request - to- purchase forms are available at the Information Desk. -�ioa/ ZZZ Inspire Future Generations and Remember the Past Reading is deeply committed to preserving its historic past. The library partners with the Historical Commission, the Reading Antiquarian Society, and the Celebration Trust Committee on special projects and research. The library actively collects and preserves documents and memorabilia of local origin and interest. Researchers and students frequently access genealogies and special collections pertaining to local history in the Local History Room on the Main Floor The library contributes a few hundred images annually to The Digital Commonwealth to make information available remotely. Objectives: ► Document, preserve, and promote the record of local life in all formats and broaden access through individual and shared projects, like The Digital Commonwealth ► Seek funding to continue to digitize the local history collection ► Create new documents and digital local history records through special projects like oral histories, video stories, digital scanning days • Create a video history to capture the memories of people who attended school in the current library building (formerly operated as The Highland School) • Create a video history and digitize the archive of the early years of the League of Women Voters in Reading o Work with local organizations and seek grant funding to bring the community together and promote local history resources by conducting a "Digital Treasures" Day: film the events while scanning photos people bring to the library to tell their family history ► Provide genealogical and historical information for researchers I just wanted to let you know that the two copies of the book `Artistic Homes - How to Plan and How to Build Them "you obtained for me, were invaluable to my research. Each copy was from a different edition of a past publication with the same title. Both copies proved to be very helpful in tracking down built examples of the author's work. The 1893 edition alone contained over thirty pages of client testimonials, which provide useful clues to the locations of these great houses. I can't thank you enough for all your help. If ever I can speak on behalf of the beneficiaries of such a wonderful town resource as the Reading Public Library and its contributions to the community, please don't hesitate to ask. Sincerely... I just wanted to let 41Oal Z / you know how much I Inspire All Ages with Programs enjoyed the Live Wires Reading is a community of avid readers and active learners who seek out cultural, Programs. Everyone literary, and educational opportunities. Reading Public Library is consistently in the top who attended made tier of libraries in its population group in Massachusetts based on circulation of library materials, reference questions asked, and program attendance statistics. Feedback from many positive the community survey revealed a public appetite for additional programming such as comments about the the very successful "LiveWires" (Active Older Adults) and Author Visit programs. programs and how Objectives: they were run. It's ► The community will find unique programs at the Reading Public Library great Reading has that inspire, energize, and inform all ages • Seek programming budget such a vibrant library • Provide adequate and appropriate space for programming and employees who • Work with Friends, Foundation, and community groups to go out of their way to offer programs entertain and inform ► The library will be creative in using new technologies and new formats in uS..... I don't believe programming and outreach ► Explore possibilities for interactive teen programs and online book I've been associated discussions and homework help with any other library which works as hard as Reading to PART 3: CREATING NEW WAYS TO GROW &LEARN make the public feel l�oa/ Z welcome... Create Young Readers: Early Literacy The Library will advocate the importance of reading and educate caregivers to be the best 'first teachers" to their families. The library will create cutting - edge informational programs to establish and strengthen relationships between parents and children around reading. Parents and caregivers will gain the confidence to promote reading and move children beyond technology when they are empowered by this knowledge. Objectives: ► Explore methods to reach new parents. • Provide Smart Start Kits using listing of new births from Town Hall • Participate in Reach Out and Read: explore partnering with local health care providers to contact new parents o Establish an online young parent group o Make website appealing to young parents and create links to library site from popular parenting sites ► Explore methods to reach new town residents. ► Explore new methods to reach non - users. o Offer Family Literary Programs ► Provide innovative programs for families to encourage literacy development. o Launch and host a "Parents Group" for parents of young preschoolers and include socializing, a booktalk of new picture books and other child - friendly activities. ► Be THE place for Early Literacy: • Hold a staff development program for all staff on early childhood development and literacy • Support Children's staff development learning on early literacy o Have a subject expert on staff • Have a strong collection of parenting materials and current resources • Have a collection strength in early literacy P. Reach out to daycare providers. o Conduct at least one annual program to educate providers about early literacy and coordinate with state education office to provide PDPs 6C)a/ Z-T Grow Young Readers The Library will be the starting place to bring families together while stimulating children to read and satisfy their curiosity. "I am working full time but plan to retire next year. I would like to see more programs offered for this age group. Asa widow of 8 years it would be a nice way to meet other people in my age group. I would be happy to assist in any committee formed for this purpose. As one of many "baby boomers" planning to retire I think the need is definitely there." ...Community Survey comment, June 2007 Objectives: P. Encourage curiosity by providing innovative, interesting, fun & educational programs and collections in all formats that attract broad audiences to the library. o Partner with schools whenever possible and develop shared reading lists o Provide multiple copies of MCBA winners in all formats o Advertise library services to families through EdLine, PTOs, and request permission to renew outreach for summer reading through backpack flyers ► Develop and nurture reading skills. 6aal ZZZ Support Independent Readers The Community Planning Group identified diverse cultural trends that threaten to derail the hard - won learning and literacy skills and interests of young people after the elementary years. While the list of distractions is long, the library must let this age group know, in their terms, all that the library has to offer them. Specially trained library staff can offer alternative formats, gizmos, gadgets, print, and electronic resources to help independent learners thrive in their social, academic, and personal lives. Objectives: ► Market services and resources in innovative ways - surprise them with commercials, unexpected placements, and messages they understand P. Inform teachers about new resources so that they are comfortable promoting them with students ► Provide online networking options through the library website ► Provide required reading books to purchase or borrow in multiple formats for middle and high school students P. Partner with schools to make the library the central community connection between readers and books ► Explore the marketing of library services to keep various segments of patrons coming and connected (i.e. virtual library and teacher services). ► Create and promote programs and experiences which bring people together around books, like Harry Potter and Twilight events, celebrations of special release dates, trivia contests, and teen book programs. �7oQ/ LV Enhance The Family Experience Families are the lifeblood of the town of Reading and have expressed a need for the library to help them connect with each other around books. As their school - related needs have grown and become more complicated, the library can provide assistance to getting the information families need. Kudos to the staff of the Reading Public Library! You are creative, friendly, and always ready to encourage reading. The Winter Reading Program is a great idea! Thanks also to everyone who helped my son and all the other RMHS students who battled with NHD (National History Day) during the past three months. Happy New Year! Objectives: P. Create resources and programs to support family literacy. o Offer programs like Lapsits at different times of day to reach new audiences o Run literacy programs for parents one ' Saturday per month t o Research and investigate partnerships for Family Literacy programs o Promote resources already available for family reading. o Provide "Family Reads" backpack /kits with multiple copies of books and audio recordings o Develop multi - generational and Parent/ Child bookclubs o Provide reading lists with suggestions for titles that can be enjoyed by families and make them available in multiple formats for listening and reading Explore ways in which the Library could aid families in regard to school - related needs. • Promote availability of "Reader's Advisor" services through reading lists, etc. • Make it easy for families to obtain resources for school assignments • Have multiple copies and formats of assigned books • Meet with school library media specialists to stay current with learning directions and concentrations ► Explore opportunities to support patrons with Special Needs 60a/ Be a lifelong learning Center Be the place to go for the community's information needs. The Community Planning Committee gave first priority to the library's role as a Lifelong Learning Center. The Community Survey responses asked to increase the number of programs and learning opportunities available at the library both in the physical building and through virtual access. My husband was ill at home. I was the caretaker. Someone came to our house with books for him to read. He had been an active member of the library. His name was I would like to thank the library for this service. It was much appreciated. Objectives: ► Provide computers for public use • Document computer usage to understand and meet demand by tracking waiting times, printing needs, "Business Center" bookings • Measure patron satisfaction with technology services • Investigate new printing from wireless options • Purchase sufficient and adequate computers to support the community's technology needs • Have a well- equipped computer lab for individual use and as a teaching center. • Provide an office -style space for individual use with a computer, printer, scanner, typewriter, and other hardware and software as needed. P. Support and promote library and community run book groups. P. Foster familiarity with library services for young people beyond elementary school 0. 0. • Instruct young people in bibliographic research using traditional and innovative methods and sources • Recruit youth for community service opportunities through the library Meet literacy needs for people of all ages and backgrounds • Provide ESOL and community languages collections • Publicize availability of foreign language materials, both Reading's and those available through interlibrary loan and deposit collections • Work with community organizations serving immigrants Promote Reading Public Library as a destination for conversation groups, and Adult Basic Education classes o Work with schools to understand and meet needs of new immigrants o Train staff to work with speakers of other languages o Develop programs and displays that promote multi - cultural understanding Phone call at reference today asking if we have Wall Street Journal, Barrons, and Financial Times because the customer's free subscription through his employer had been cancelled due to financial crisis. We have two of the three. October 2008 Appendices