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HomeMy WebLinkAbout2019-12-04 Select Board MinutesI W Building: Pleasant Street Senior Center Town of Reading Address: 49 Pleasant Street Session: Open Session Meeting Minutes Budget Meeting Version: Final Attendees: Members - Present: Chair Vanessa Alvarado, Mark Dockser, Andy Friedmann, Anne Landry Members - Not Present: MA. Board - Committee - commission - Council: L' ;-j - I: 55 Select Board Date: 2019-12-04 Time: 7:00 PM Building: Pleasant Street Senior Center Location: Great Room Address: 49 Pleasant Street Session: Open Session Purpose: Budget Meeting Version: Final Attendees: Members - Present: Chair Vanessa Alvarado, Mark Dockser, Andy Friedmann, Anne Landry Members - Not Present: Vice Chair John Halsey Others Present: Town Manager Bob LeLacheur, Assistant Town Manager Jean Delios, Finance Director Sharon Angstrom, Facilities Director Joe Huggins, Director of Administrative Services Matt Karunelis, School Superintendent John Doherty, School CFO Gail Dowd, Fire Chief Greg Burns, DPW Director Jane Kinsella, Library Director Amy Lannon, Erin Schaeffer, Kevin Bohmiller, Jane Burns, Laura Vlasuk, Jenna Fiorente, Endri Kume, Dan Dewar, Linda Snow Dockser, Tom Wise Minutes Respectfully Submitted By: Jacquelyn LaVerde Topics of Discussion: Chair Vanessa Alvarado called the meeting to order at 7:02pm. Town Manager Bob LeLacheur informed the Board that Town Counsel advised that the liquor renewals could continue at the meeting next Wednesday at 7:00pm. The ABCC cannot deny a liquor license because of occupancy issues, and any such allegations in the future need to be handled separately. Budget Overview: Mr. LeLacheur noted that the draft budget report does not include changes resulting from November Town Meeting. The total projected operating budget on the Town side is $29.5 million. Currently, it is $200,000 over budget, which will need to be resolved before the final budget is presented. Public Services: Assistant Town Manager Jean Delios thanked the Public Services staff members present and recognized them for their dedication and talent. The Public Services budget is level funded and grant funding is a large part of the budget. Public Services oversees 14 different Boards, Committees, and Commissions and works collaboratively with volunteers, across divisions, and with other Town departments. The total department budget is $1,896,025. Salaries comprise $1,559,175, a 3.9% increase due to a 3% COLA increase and additional hours requested for some part time employees. Finance: Page 1 1 Finance Director Sharon Angstrom provided an overview of the Finance department structure, functions, and budget. General Finance, which Includes Treasury and Collections, has 6.37 FTEs. Assessing has 2.5 FTEs, not including the Town Assessor who is contracted and shared with another community. Accounting has 3.87 FTEs. The overall Finance ' budget is up 2.5% to $940,200. Salaries increase 2.4% to $778,050. Expenses Increase 2.6% to $162,150. Facilities: Facilities Director Joe Huggins reviewed the Facilities department structure, the buildings and equipment maintained, technology systems used, utility usage, and energy savings. The overall proposed Core Facilities budget increases 2.88% to $3,207,285. Salaries for 7 FTEs increases 11.53% to $667,650. Accommodated costs decrease -3.02% to $1,687,264. Repairs and maintenance Increase 9.42% to $852,370. A new position is requested under salaries for a 30 -hour per week position to help execute security work. Town Facilities overall budget increases 0.64% to $336,933. Salaries for 4 FTEs increase 0.74% to $236,100. Cleaning services expenses remain the same at $86,825. Custodial supplies increase 3% to $14,008. Facilities Capital for FY 21 includes: new water heaters for the Police Station and Parker Middle School, water heater tanks for the Coolidge Middle School, and a Bobcat for Facilities. Shared Costs: Mr. LeLacheur noted that shared costs are subtracted from State Aid. State Assessments are unknown until the Governor's budget comes out at the end of January, but is expected to decrease about -3.1%. FINCOM Reserve Fund remains unchanged at $200,000. Vocational assessments are always a challenge to budget. Wakefield vocational is usually fairly predictable at a 5% increase. Reading students attending other area vocational schools are completely unknown at the time the budget is created. Retirement increase , 27% following Town Meeting, which is estimated to be an additional $200,000. In order to afford the $200,000 increase, OPEB contributions may need to decrease. Workers Comp is pretty Flat and unemployment is slightly reduced. A new full time Benefits Analyst position Is proposed to help ensure health insurance numbers are accurate. There is not much change to Medicare. Workers Comp for Public Safety increases 6% due to pensions. Level 1 budgets for Capital and debt are exactly the same as those presented at November Town Meeting. All Items listed under FY21 are still legitimate and high priority. The capital plan actually has a $300,000 surplus and Mr. LeLacheur is hoping to receive feedback from the community on which projects to prioritize. The Board agreed to add the discussion of surplus as an agenda item at one of their January meetings. On a motion by Mr. Dockser, and seconded by Mr. Friedmann, the Select Board voted 4-0-0 to adjourn at 8:30pm. Page 1 2