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HomeMy WebLinkAbout1995-02-01 Finance Committee Minutes _ C.J �j CLEi Finance Committee Meeting February 1, 1995 FEB 15 8 3u Gii '45 The Finance Committee met at the Pleasant Street Police Station at 7:00 p.m. Present were Chairman Richard Coco, Vice Chairman Fred VanMagness, FinCom members Gerry MacDonald, Jim Keigley, Nate White, Carol Grimm, Gerry Vitale, Bill Murphy, Steve Blewitt and Town Manager Peter Hechenbleikner. A tour of the Police Station was provided by Chief Marchand, Lieutenant Silva, and Officer Peoples. The meeting resumed at 8 :00 p.m. in the Conference Room at Town Hall . Also present were Maria Silvaggi from the Reading Times Chronicle, School Committee members Matthew Cummings and Tom Stohlman. After touring the Police Station, several FinCom members expressed their feelings about the need for improvements to the current facility or to explore the possibility of moving the Police Station to a new location. Town Manager Peter Hechenbleikner hopes to have an architect to look at the property within a month or so. In addition, a building committee will be formed to look at all options and alternatives . Approval of Minutes On a motion by MacDonald seconded by Keigley the minutes of January 18, 1995 were approved as amended by a vote of 7/0/1 with VanMagness abstaining. Liaison Reports Fred VanMagness reported on the RMLD 25 Haven Street Sale Task Force. Request for re-bids are due back the week of February 19th. The same guidelines apply with one major change. The appraised value is a now a public document whereas previously it was not. Jim Keigley reported on the Capital Improvement Sub Committee. He received a response back from the School Department on their opinion of the Capital Plan, however, has not had a chance to review it. A copy was given to Chairman Dick Coco. Jim did some research on Reading' s likelihood of receiving Federal Grants. He feels Reading will not meet the basic eligibility standards . He provided his findings to the Finance Committee members. He believes we should continue to explore grants and other opportunities but does not want us to consider these funds as projected available revenue. It was recommended that we look at other communities similar to the demographics of Reading before hiring a grant writer which is not in the current budget . Nate White reported on the School Department. A request was made by the School Department to get an article on Town warrant so they can hire an architect to look at the High School renovations . There is no price tag attached to this request at this time. 2 Chairperson Judy Leblanc was joined by President Nancy Radville, Kathy Mandolese, and Steve Conner from Understanding Handicaps. They have requested $15,000 per year to hire a part-time Administrator to keep the program running as Judy will not be able to maintain her present role within the organization. They provided FinCom with a package which explains the program. This position would run 42 weeks a year and approximately 20 hours per week. Benefits are not being offered. President Nancy Radville is being considered for the position, if the funds are approved, because she has the background and can provide continuity within the program. Chairperson Nancy Eaton was joined by several members of the Open Space Task Force. Present were Biller, Hulse, Chapman, MacDonald, Mcgrath, Anthony, and Nodeau. They are requesting funds to purchase open space which includes bike trails, recreational fields, and hiking trails. She provided a map of protected and unprotected space currently owned by the Town. They need to provide an updated plan every five years in order to be eligible for State Grants. We are not eligible at this time, the next round of Grant applications are due June 1 , 1995 . Capital Plan Review The Capital Plan review board has received feed back from the School Committee, the Selectmen, and Fred VanMagness . FinCom has not provided formal feedback as yet. Chairman Dick Coco stated the Finance Committee role is to present a Financial Plan that the Town can afford. On a motion by Grimm seconded by Blewitt the it was decided FinCom would like to recommend the removal of the dollar figures from line item CD-C1 and CD-C2 for the purchase and maintenance of open space lands. They would like the line item to remain for conceptual reasons. This was approved by a vote of 5/3/0. On a motion by Grimm seconded by Blewitt, the Finance Committee recommended the removal of the dollar figures from line item PW-P-5 for the Swimming Pool Reconstruction. This was approved by a vote of 4/3/1 . The next scheduled meeting for the Finance Committee is February 13, 1995 at 7: 00 p.m. in the Selectman ' s Meeting Room at Town Hall . On a motion by White Seconded by Keigley the meeting was adjourned at 10: 27 p.m. Respectfully submitted Mauree� ��� Secretary