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HomeMy WebLinkAbout2019-12-10 Select Board Minutes F Town of Reading Meeting Minutes Board - Committee - Commission - Council: Select Board ' Pk 2: 17 Date: 2019-12-10 Time: 7:00 PM Building: Pleasant Street Senior Center Location: Great Room Address: 49 Pleasant Street Session: Open Session Purpose: General Business Version: Final Attendees: Members - Present: John Halsey, Andy Friedmann, Mark Dockser, Anne Landry @ 7:13 PM Members - Not Present: Vanessa Alvarado Others Present: Town Manager Bob LeLacheur, Facilities Director Joe Huggins, Town Accountant Sharon Angstrom, Assistant Town Manager Jean Delios, Deputy Police Chief David Clark, Deputy Fire Chief Paul Jackson, Fire Chief Greg Burns, Administrative Services Director Matt Kraunelis, DPW Director Jane Kinsella, Library Director Amy Lannon, Executive Assistant Caitlin Saunders, Dan Dewar Minutes Respectfully Submitted By: Caitlin Saunders Topics of Discussion: Acting Chair John Halsey called the meeting to order. Town Manager Bob LeLacheur wanted to address an issue that has been brought to his attention. Apparently, sections of town have been getting their mail delivered inconsistently; some people haven't gotten any mail in weeks. If you have been having a problem with your mail deliveries please call either the Woburn Post Office or the U.S. Post office directly. Tonight, the board was to hear budget presentations from the Library, Administrative Services, Fire, Police, Dispatch and RCASA. All of these presentations are available for viewing on the town website. First up was Library Director Amy Lannon. Ms. Lannon is requesting a 3% budget increase. Wages and expenses are both up. She would like to add .3 FTE (full time employee). The library's FY19 ROI is 351% or 7.7 million. Mr. Dockser asked if there was any room for improvement on charging for the use of the library's conference rooms. Director of Administrative Services Matt Kraunelis was up next. He noted he has an increase to the election budget due to the three elections we will have in 2020. He is adding a full time HR generalist. This position exists already however it was shared with the School Department; he is requesting this person be full time for the Town side. There has been a slight increase to the training budget. Technology department is asking to increase their funding to speed up the equipment replacement cycle. Page I 1 Fire Chief Greg Burns then presented his budget to the board. He started off noting they currently have 6 injuries right now that happened all at the same time and some are waiting for surgery before they can come back. The budget is up 2.4% between an increase in salaries and expenses. Deputy Police Chief David Clark for the Police Department noted his budget is up 1.9% because of wages going up 2.9%. Expenses are down for the PD 13.3%. Dispatch has a 6.2% increase in their budget due to wages and expenses both increasing. RCASA budget is up 3.6% now mostly due to our grant running out which requires the town to now fund positions. Mr. Friedmann asked if there was a way the board could reconsider their vote from the last meeting regarding the PTTTF suggestions that did not pass due to a tie vote. Mr. LeLacheur noted he would have to check and see what can be done about a past vote because it was a posted hearing that has been closed. Mr. Dockser moved to adjourn at 9:22 PM. The motion was seconded by Mr. Friedmann and approved with a 4-0 vote. Page 1 2