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HomeMy WebLinkAbout1988-03-09 Finance Committee Minutes Finance Committee Minutes March 9, 1988 Present: Allen, Harrison, McMeniman, Haskell, Lynch, Greene Absent: Catalfemo, Burditt, Mucci - The Chairman began the meeting With a review of member attendance at meeting this year. This was prompted by the inability to acheieve a _ quorum at the previously scheduled meeting on March 3, 1988. The chairman respectfully and emphatically requested that members let him know if they will be unable to attend meetings. In cases where it appears that a quorum will not be acheived, he will be able to cancel or postpone the meeting. In this way, citizens, town officials and other town board memebers will not be inconvenienced. The chairman then called the Federal Revenue Sharing meeting to order. The town manager recommended that the balance of funds and accured interest in that account be appropriated for police salaries. A motion was made by Greene to appropriate $12,000 and accured interest of the unappropriated Federal Revenue Sharing account to police salaries. Motion approved 6-0-0. The chariman then moved to the issue of snow and ice expenditures. He requested that members think over how to handle these expenditures in 4 future budgets -- either thru an increase in the snow and ice account or in increase in the reserve fund. The town manager advised the committee that we can anticipate a request for a reserve fund transfer to cover a shortfall in the police fund liability account as this is on an April to April cycl*e rather than the July to June cycle. The chairman requested that all members wishing to make minority reports do so in the next couple of days. The committlee then began the review of budgets in the community development department scheduled for this Date: * Conservation * Inspectional services * Community planning and development * Zoning goard of appeals * Historical commission * General department The Town manager gave an ovewiew of the Department and the budgets. The salary of the planner has increased dua to the anticipated reduction in the state grant contribution. The conservation administrator raised concern about the reduction in the expense line-auto. She anticipates greater expenditures duo to the increase in development in the town (W expected over the next fiscal year. The town manager reviewed the research done to support an increase in the salaries of the plumbing and wire inspectors. He was not in receipt of this material during budget preparation which is why it was not reflected in his list of recommended new programs. He stated that he would recommend this increase which represents $3480.00. The community planning and development budget includes $20.000 as the town's portion of a traffic study. The town manager also includes a new program request which would allow the town to computerize land records. ' He added that there was the need to first clean up the current paper system. There was extensive discussion of the budget by committee members and in particular over the town portion of the proposed traffic study. Some members felt that town businesses might be persuaded to increase their contributions thus lowering the cost to the town. This was then ' ,. .-- reflected in the final votes on the planning division budget. The voters on the budget are listed below: , ,. Conservation - Personal $28,467 6-0-0 . Non-Personal $4730 6-0-0 Planning Division - Personal $2650 6-0-0 Non-Personal $13 , 250 6-0-0 Zoning Board - Personal $2100 6-0-0 _ Non-Personal $200 6-0-0 Historical Commission - Non-Personal $1000 6-0-0 Inspectional Division - Personal $47,442 6-0-0 Non-Personal $3520 6-0-0 General Department - Personal $49,792 6-0-0 Non-Personal $11,050 5-1-0 (incl. 00s Travel not exceed $1000) The Committee than moved on to a review of the general services budgets scheduled for review on this date: • Selectmen • Personnel • Town clerk • Elections/Registration • Casualty insurance • Police and Fire indemnification • Law Division • Weights and Measures The town manager gave an overview of the budgets. There has been a reduction of the support staff in the town manager's office. This year's budget is based on centralizing supply expenditures in the town manager's budget. The manager suggests a half time personnel administrator to be filled by the current town clerk. Deana Haskell voted concern over the splitting D+ two professional positions and - possibly compromising both functions. The manager assured the committee that the town clerk is fully capable of assuming these responsibilities but that we could reassess this split in the next year. The personnel budget centralizes advertisiing expenditures and includes expentidures for an 6W/wellness program. The manager explained that this program is extremely useful as a tool for managers when dealing with employee performance problems caused by drugs, alcohol or family problems. It is a voluntary program for employees but often can give the managers a place to begin to solve performance problems. Dean Haskell was concerned that the program is something that we just give to employees and should rather be used a bargaining tool. The manager assured the Committee that this was more of a benefit to managers and because it is a relatively small amount of money, tht he doubted its use- as a bargaining tool. The town clefrk budget includes a new program request to microfilm records. Members raised concern over to advisability and costs of this program. The manager agreed to review the costs. The election/registration budget brought comment from the press. Maria Silvaggi wanted to note that remuneration for individuals who staff the polling places is so low that it may be influencing the number of people who come forward for these activities. Few participate which then cause long hours for those who do. She made a plea for an increase in the proposed appropriation. The casualty insurance is currently out to bid. Responses ae due at the end of June 1988. The program now includes the EAIEs. Mem ers questioned whether anticipating a 10$ increase was too high and debated whether some amount could remain the reserve fund in case of a shortfall. This discussion was reflected in the vote of the committee on this budget. Member Haskell raised questions about the increase in the law division budget. He asked when the contract last went out to bid and when the last evaluation of services had been done. . . the manager agreed to research this for the Committee. While on the topic of the law division, member Haskell again requested a written legal opinion on the use of funds under article 31, fall 1987 town meeting. The manager agreed to request this of town counsel. The votes on the budgets are listed below: Selectmen- Personal $9900 6-0-0 Town manager - Personal $100,066 6-0-0 Non-Personal $77,880 5-1-0 Law Division - Personal Town Counsel $88,740 4-2-0 Labor Counsel $24,000 5-1-0 40 Other $5220 4-2-0 Personnel Division - Personal $29, 470 5-1-0 Non-Personal $42,550 6-0-0 Town Clekrk - Personal $52,320 6-0-0 Hon-Personal $6255 6-0-0 Elections/registration - Personal $1150 6-0-0 .._ Non-Personal $52,400 6=0-0 Weights and Measures - Personal $5000 6-0-0 - Non- Personal $600 6-0-0 Casualty Insurance - $310500 6-0-0 - Police and Fire Indemnification $30,000 6-0-0 Adjourned at llpm