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HomeMy WebLinkAbout2025-06-25 Finance Committee Packet Town of Reading Meeting Posting with Agenda 2018-07-16LAG Board -Committee -Commission -Council: Finance Committee Date: 2025-06-25Time: 7:00PM Building: Reading Town Hall Location: Berger Room Address: 16 Lowell StreetAgenda: Purpose:General Business Meeting Called By:Jacquelyn LaVerde on behalf of Chair Joe Carnahan Notices and agendas are to be posted 48 hours in advance of the meetings excluding Saturdays, Sundays and Legal Holid operation and make necessary arrangements to be sure your posting is made in an adequate amount of time. A listing of topics that the chair reasonably anticipates will be discussed at the meeting must be on the agenda. All Meeting Postings must be submitted in typed format; handwritten notices will notbe accepted. Topics of Discussion: This meeting will be held in-person in the Town Hall Berger Conference Room and remotely via Zoom: Join Zoom Meeting https://us06web.zoom.us/j/84420780334 Meeting ID: 844 2078 0334 Dial by your location AGENDA: Call to Order and Welcome Public Comment Liaison Reports Finance Committee Reserve Fund Transfer Request Improving Communicationbetween the Finance Committee and the Select Board Discussion of Finance Committeepolicies and how to review them Future Agendas Approve Prior Meeting Minutes This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page | 1 Finance Committee: Request for FY25 Reserve Fund Transfer To: FINCOM From: Matt Kraunelis, Town Manager Date: June 16, 2025 It is respectfully requested that a transfer of $120,000 be made from the Reserve Fund to the accounts shown below, which are unforeseen or extraordinary expenses: 14918585 585430 Cemetery/Parks Leaf Sweeper $31,000 14233511 511000 Snow/Ice Wages 20,000 12103511 511233 Police Wages 31,000 11558586 586000 Tech Capital/Fiber 13,000 12205530 530022 Ambulance Billing Services 10,000 19145574 574000 Health Insurance Premiums 15,000 $120,000 Leaf Sweeper Replacement On October 25, 2024, while doing leaf cleanup in Laurel Hill Cemetery, the Co Leaf Sweeper caught on fire, and MIIA declared the piece of equipment to be a total loss. The salvage value provided by MIIA was $12,225.00. The machine is subject to a state contract (MA FAC116), and the quoted price is $42,290.40. This piece of equipment plays a critical role in performing leaf cleanup, and a new machine is needed so the Public Works Department can be fully prepared for leaf collection in the cemeteries this fall. Snow and Ice $ 18,015.00 is requested. April 2025 Town Meeting has already approved an additional $275,000; however, due to a required contractual incentive that had to be paid out to Public Works staff who reported for every overtime snow plowing operation this past season, the requested additional funding is necessary to balance the Snow/Ice account. 2 Patrol Arbitration Damages A letter from Chief Clark is attached with details on the arbitration matter. Fiber Optic Repairs At 9:04 a.m. on Saturday, May 24th, I was contacted by Fire Captain Scott Myette, who reported that the Main Street Fire Department was experiencing an issue with the underground electric feed for the building. Electric service was restored, but it was soon discovered that the explosion degraded most of the fiber strands in that location. These fiber strands carry a variety of services to the building, including public safety radio system signals initiated service, and a communication system linking it to the Westside Fire Station and with direction from Fire Captain Dan Pouliot, the Technology Department moved higher priority services to more stable fiber strands. RMLD came out on Friday, May 30th, to cut power to the building while the 24-strand single-mode fiber cable was replaced and respliced onto the fiber network. Services were interrupted while this work took place. Still, with , Steve Bohannon, the building operated on generator power, so that only communication was lost during the repair. The cost of this repair was $12,590.90. The insurance company was contacted regarding this event, and although it is covered, there is a $20k deductible. Ambulance Billing Chief Nelson requested a small transfer of $5,000 to cover additional ambulance billing costs. This item has been trending slightly higher than the budget this year and is expected to have a small deficit. The ambulance has been very busy this year, and expenses can be unpredictable as charges depend on the treatment people need. The third-party billing service receives a percentage of the charges collected, making it challenging to predict. The FY26 budget for ambulance billing was increased by $ 2,000, as recent billing fees have been trending upward. Health Insurance Premiums As of January 2025, our Medex Premiums went up close to 20%. Funds were requested at the April Town Meeting, but the budget appears to be a little tight at year end. I am requesting an additional $15,000 to ensure there is sufficient funding in case unexpected bills arise. 3 Current FINCOM Reserve Fund balance: $200,000 Resulting balance if all items approved: $80,000 Town Manager Recommendation: Approve Disapprove Town Manager Signature: ________________________________ Date: June 25, 2025 By vote of the FINCOM at a meeting held on June 25, 2025 the transfer(s) for the above purpose(s) in the amount of $120,000 was: Approved Denied by a vote of: ____________. Finance Committee _________________ Chair 4 READING POLICE DEPARTMENT OFFICE OF THE CHIEF 15 Union Street, Reading, Massachusetts 01867 Emergency Only: 911 All Other Calls: 781-944-1212 Fax: 781-944-2893 www.readingma.gov/police-department During negotiations with the Patrol Union and the Supervisors Union for the contracts starting July 2024, a discussion came up about how overtime and road work (details) are filled. The department had been filling overtime and details based on a 1992 arbitration case, a year in which no current member of the department had been hired yet, as the senior member of the department, I was hired in 1995. During these discussions, a copy of the 1992 arbitration was discovered and reviewed. Based on the review, the Supervisors Union felt that the current practice that we were following was misinterpreted and that the members of their union were being affected in a negative way. I met with both unions to discuss the matter, and a resolution could not be agreed upon. The Supervisors Union then grieved the way overtime and details are filled based on the misinterpretation of the arbitrator's case. I met with the Town Manager and Town Counsel, and we reviewed both the Supervisor's stance and the Patrol's stance on this issue. A grievance that was going to end up in arbitration regardless of which union we decided in favor of, and since neither union reached an agreement, the Town had to decide, and we believed that the Supervisors' Union had the stronger argument. ultimately went to an independent arbitrator to decide. The arbitrator decided in favor of the Patrol Union, and the policy of filling details and overtime will revert to how we have been doing it since 1992. The arbitrator did It should be noted that this grievance was not adversarial between the Town, Chief, or either Union; this was a disagreement between the unions that the Town and I were put in the middle of to decide, and both unions knew this. Sincerely, David J. Clark David J. Clark Chief of Police 5 6 7 8 Town of Reading Meeting Minutes 2016-09-22 LAG Board -Committee -Commission -Council: Finance Committee Date: 2025-03-19Time: 7:00PM Building: Reading Town Hall Location: Select Board Meeting Room Address: 16 Lowell StreetSession: Open Session Purpose: General BusinessVersion: Draft Attendees:Members -Present: Chair Joe Carnahan, Vice Chair Marianne McLaughlin-Downing, Geoffrey Coram, Endri Kume, Joe McDonagh, Ed Ross, Emily Sisson, John Sullivan, Mark Zarrow (remoteuntil 8:56 pm) Members -Not Present: Others Present: Town Manager Matt Kraunelis, CFO Sharon Angstrom (remote), Assistant Town Manager Jayne Wellman, Facilities Director Joe Huggins (remote), Assistant Facilities Director Kevin Cabuzzi (remote), Community Services Director Jenna Wood (remote), CTO Kevin Furilla (remote), Michael Coltman, Joe McHugh, Mary Ann Devlin, Judy Coltman, Eileen Manning, Christopher R Cook, Chris Haley (remote), Angela Binda (remote), Melissa Murphy (remote) Minutes Respectfully Submitted By:Jacquelyn LaVerde Topics of Discussion: This meeting was held in-person in the Select Board Meeting Room of Town Hall and remotely via Zoom. Call to Order and Welcome Chair Joe Carnahan called the meeting to order at 7:01 pm. Roll Call Attendance: Mark Zarrow (remote), Emily Sisson, JoeMcDonagh, Ed Ross, Endri Kume, John Sullivan, Joe Carnahan, Geoffrey Coram. Public Comment Michael Coltman of 18 Milton Road, as well as Precinct 4 Town Meeting Member and president of the Reading Pickleball Players Association (RPPA), stated that RPPA is as surprised as everyone else on the quoted cost for pickleball courts at Symonds Way. He expressed his appreciation to Town staff and Boards and Committees on their work to bring this to Town Meeting, emphasized the need for pickleball courts in town, and noted that the RPPA would continue to fundraise, find ways to reduce the cost, and have less of an impact on the town. Discuss and Vote on financial articles for 2025 Annual Town Meeting Town Manager Matt Kraunelisand CFO Sharon Angstromreviewed the financial Annual Town Meeting Warrant Articles with the Finance Committee. Article 4 Amendments to the Capital Plan 9 Page | 1 CFO Sharon Angstrom reviewed the changes to the Capital Plan, and noted changes to several projects including traffic signal improvements and IT upgrades in FY25, and the addition of a facilities master plan study in FY27. Geoffrey Coram noted that the correct net change to the FY27 amendments in the Warrant Report should be -$23,000. Article 5 Amendments to FY25 Operating Budget Ms. Angstrom reviewed the proposed amendments to the FY25 operating budget. Members of the committee asked questions about specific line items and discussed the rationale behind various changes to the capital plan and budget. Article 6 Prior Years Bills bills, and this article is expected to be tabled. Article 7 Other Post Employment Benefits (OPEB) Ms. Angstrom reviewed the proposed funding for Other Post Employment Benefits. OPEB is funded at $320,500 for FY26, with $200,000 from the General Fund, $85,000 from the Water Enterprise Fund, $25,000 from the Sewer Enterprise Fund, and $10,000 from the Storm Water Enterprise Fund. Article 8 Revolving Funds Ms. Angstrom reviewed the amendments to the Inspection Revolving fund, the balances of the revolving funds, and the addition of an Elder & Human Services Revolving Fund, which will primarily be used to pay vendors for programming. Article 9 HERO Act (M.G.L. c. 59, § 5, clause 22I) Article 10 HERO Act (M.G.L. c. 59, § 5, clause 22J) Town Manager Matt Kraunelis explained Articles 9 and 10 pertaining to property tax exemptions for veterans. Ms. Angstrom explained that the veteran tax exemptions will be covered by existing abatement allowances. Article 11 FY26 Budget Will be discussed later in the meeting. Article 13 High Street/Haven Street Infrastructure Project Ms. Angstrom explained that the Town has secured a $2.6 million MassWorks grant for the High Street and Haven Street project, and identified other funding sources to cover the remaining costs without borrowing. The project involves improvements to High Street and part of Haven Street, completing long-term utility upgrades in the downtown area, and is scaled down from a previous scope. She clarified that most of the funds being used for this project, such as funds borrowed for other similar projects, will be nearly depleted, and that they have been carefully selected to meet legal requirements for reallocation. Some Committee members expressed interest in seeing more detailed plans and maps of the proposed improvements at Town Meeting. Article 14 Pickelball Assistant Town Manager Jayne Wellman explained that the current estimated cost to construct pickleball courts on Symonds Way is $1.792 million, but they plan to ask town meeting for $1.5 million in borrowing. The total project budget includes $200,000 raised by RPPA, $100,000 from recreation capital, and $200,000 from the Burbank fund. She expressed confidence that the Town could bid the project for $1.5 million, and noted several ways the Town could potentially scale down the scope to decrease costs. Committee members requested a breakdown of the costs to be presented at Town Meeting. Article 15 Lead Mitigation Mr. Kraunelis reviewed the Article for Phase 2 of the lead mitigation program. The request is for borrowing $1.5 million through a no-interest loan through the MWRA plus grants. Ms. Angstrom also noted that she would confirm that there is a 25% grant component for communities who fully fund the removal of lead, as in the past funding for such projects were funded by 75% grant and 25% borrowing. 10 Page | 2 Following review and discussion, the Finance Committee voted on the relevant warrant articles and assigned members to report on each article to Town Meeting. On a motion by Emily Sisson, seconded by Ed Ross, the Finance Committee voted 9-0-0 to recommend Article 4 to Town Meeting as amended. Roll Call Vote: Mark Zarrow Yes, Emily Sisson Yes, Joe McDonagh Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Ed Ross Yes, Endri Kume Yes, John Sullivan Yes, Joe Carnahan Yes. Finance Committee Report to Town Meeting: Ed Ross On a motion by Emily Sisson, seconded by Ed Ross, the Finance Committee voted 9-0-0 to recommend Article 5 to Town Meeting as amended, as Geoffrey Coram noted the correct Increase Subtotal was $998,000. Roll Call Vote: Mark Zarrow Yes, Emily Sisson Yes, Joe McDonagh Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Ed Ross Yes, Endri Kume Yes, John Sullivan Yes, Joe Carnahan Yes. Finance Committee Report to Town Meeting: Geoffrey Coram On a motion by Emily Sisson, seconded by Ed Ross, the Finance Committee voted 9-0-0 to recommend Article 7 to Town Meeting as presented. Roll Call Vote: Mark Zarrow Yes, Emily Sisson Yes, Joe McDonagh Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Ed Ross Yes, Endri Kume Yes, John Sullivan Yes, Joe Carnahan Yes. Finance Committee Report to Town Meeting: Joe McDonagh On a motion by Emily Sisson, seconded by Ed Ross, the Finance Committee voted 9-0-0 to recommend the contents of Article 8 to Town Meeting as presented. Roll Call Vote: Mark Zarrow Yes, Emily Sisson Yes, Joe McDonagh Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Ed Ross Yes, Endri Kume Yes, John Sullivan Yes, Joe Carnahan Yes. Finance Committee Report to Town Meeting: Endri Kume On a motion by Emily Sisson, seconded by Ed Ross, the Finance Committee voted 9-0-0 to recommend the contents of Article 9 to Town Meeting as presented. Roll Call Vote: Mark Zarrow Yes, Emily Sisson Yes, Joe McDonagh Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Ed Ross Yes, Endri Kume Yes, John Sullivan Yes, Joe Carnahan Yes. Finance Committee Report to Town Meeting: John Sullivan On a motion by Emily Sisson, seconded by Ed Ross, the Finance Committee voted 9-0-0 to recommend the contents of Article 10 to Town Meeting as presented. Roll Call Vote: Mark Zarrow Yes, Emily Sisson Yes, Joe McDonagh Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Ed Ross Yes, Endri Kume Yes, John Sullivan Yes, Joe Carnahan Yes. Finance Committee Report to Town Meeting: John Sullivan Finance Committee Report to Town Meeting for Article 11 (to be voted on later in the meeting): Joe Carnahan On a motion by Emily Sisson, seconded by Ed Ross, the Finance Committee voted 9-0-0 to recommend the contents of Article 13 to Town Meeting as presented. Roll Call Vote: Mark Zarrow Yes, Emily Sisson Yes, Joe McDonagh Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Ed Ross Yes, Endri Kume Yes, John Sullivan Yes, Joe Carnahan Yes. Finance Committee Report to Town Meeting: Marianne McLaughlin-Downing 11 Page | 3 On a motion by Emily Sisson, seconded by Ed Ross, the Finance Committee voted 9-0-0 to recommend the contents of Article 14 to Town Meeting as presented, with Marianne McLaughlin-Downing expressing her reluctance given the cost. Roll Call Vote: Mark Zarrow Yes, Emily Sisson Yes, Joe McDonagh Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Ed Ross Yes, Endri Kume Yes, John Sullivan Yes, Joe Carnahan Yes. Finance Committee Report to Town Meeting: Emily Sisson On a motion by Emily Sisson, seconded by Ed Ross, the Finance Committee voted 9-0-0 to recommend the contents of Article 15 to Town Meeting as presented. Roll Call Vote: Mark Zarrow Yes, Emily Sisson Yes, Joe McDonagh Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Ed Ross Yes, Endri Kume Yes, John Sullivan Yes, Joe Carnahan Yes. Finance Committee Report to Town Meeting: Mark Zarrow Mark Zarrow left the meeting at 8:56 pm. As all remaining members were present in- person, all other votes were taken by show of hands. Discuss and Vote on FY26 Budget On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line B99 Benefits in the amount of $24,790,102 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line C99 Capital in the amount of $3,398,000 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line D99 in the amount of $3,051,975 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line E99 Education - Vocational in the amount of $1,317,435 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line F99 Finance Committee Reserves in the amount of $200,000 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line G91 Administrative Services Wages in the amount of $1,266,300 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line G92 Administrative Services Expenses in the amount of $1,685,468 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line G91a Technology Wages in the amount of $539,100 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line G92a Technology Expenses in the amount of $759,300 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line H91 Public Services Wages in the amount of $1,532,034 to Town Meeting. 12 Page | 4 On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line H92 Public Services Expenses in the amount of $313,928 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line I91 Finance Wages in the amount of $1,123,600 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line I92 Finance Expenses in the amount of $151,600 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line J91 Public Safety Wages in the amount of $14,277,839 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line J92 Public Safety Expenses in the amount of $792,208 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line K91 Public Works Wages in the amount of $3,375,650 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line K92 Public Works Expenses in the amount of $1,048,135 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line K93 Public Works Snow & Ice in the amount of $675,000 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line K94 Public Works Street Lights in the amount of $135,000 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line K95 Public Works Rubbish in the amount of $2,200,041 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line L91 Library Wages in the amount of $1,810,050 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line L92 Library Expenses in the amount of $450,000 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line M91 Core Facilities in the amount of $4,072,432 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line M92 Town Buildings in the amount of $389,936 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line U99 School Department in the amount of $58,491,591 to Town Meeting. 13 Page | 5 On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line W99 Water Enterprise Fund in the amount of $8,683,575 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line X99 Sewer Enterprise Fund in the amount of $8,734,796 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line Y99 Storm Water Enterprise Fund in the amount of $581,625 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line Z99 PEG Access Enterprise Fund in the amount of $519,000 to Town Meeting. On a motion by Emily Sisson, seconded by Joe McDonagh, the Finance Committee voted 8-0-0 to recommend budget line ZZ9 Landfill Enterprise Fund in the amount of $37,000 to Town Meeting. Liaison Reports Marianne McLaughlin-Downing stated that the Select Board discussed the Master Plan and forming a committee, and authorized an appraisal of the Pleasant Street Center. She also noted that CPDC received a letter indicating that the first step of MBTA Communities zoning changes were approved by the state. John Sullivan shared that the Eastern Gateway survey is out now. Discuss Finance Committee Report to Town Meeting The Finance Committee discussed the budget summary report to Town Meeting drafted by Chair Joe Carnahan. The report outlined the Town's current financial position and budget for the coming year. It also conveyed that while the Town can fund a level service budget this year using free cash, there are concerns about future years. The committee briefly addressed some minor punctuation and wording changes in the letter and agreed that it was ready to be presented to Town Meeting. CFO Sharon Angstrom asked whether the Committee needed to vote on the increased use of Free Cash from $5.8 million, which was their vote to recommend in the fall, to $6 million, where an extra $200,000 was used to balance the extra money needed for health insurance, or whether they wanted her to make adjustments to other proposed revenue line items such as interest earnings, to attain the balance. Members discussed and agreed that their support of the additional use of Free Cash was inherent in their votes to recommend Article 5, the amended FY25 Budget, and their votes to recommend the FY26 proposed budget. Future Agendas nd The next meeting is scheduled for Wednesday, April 2 at the High School Library to vote st on the May 1 Special Town Meeting Warrant Articles. The following regularly scheduled meeting will be in June, unless another meeting is needed before then. Approve Prior Meeting Minutes On a motion by Ed Ross, seconded by Emily Sisson, the Finance Committee voted 7-0-1 to approve the meeting minutes of March 12, 2025 as presented, with Geoffrey Coram abstaining, as he was not present at that meeting. On a motion by Ed Ross, seconded by Marianne McLaughlin-Downing, the Finance Committee voted 8-0-0 to adjourn at 9:43 pm. 14 Page | 6 Town of Reading Meeting Minutes 2016-09-22 LAG Board -Committee -Commission -Council: Finance Committee Date: 2025-04-02Time: 6:30PM Building: School - Memorial HighLocation: School Library Address: 62 Oakland RoadSession: Open Session Purpose: General BusinessVersion: Draft Attendees:Members -Present: Chair Joe Carnahan, Vice Chair Marianne McLaughlin-Downing,Geoffrey Coram,Joe McDonagh (6:41 pm), Emily Sisson (remote), Mark Zarrow Members -Not Present: Endri Kume, Ed Ross, John Sullivan Others Present: CFO Sharon Angstrom, Town Manager Matt Kraunelis, Nancy Ziemlak, Marilyn Shapleigh Minutes Respectfully Submitted By:Jacquelyn LaVerde Topics of Discussion: This meeting was held in-person in the Schettini Library of Reading Memorial High School and remotely via Zoom. Call to Order and Welcome Chair Joe Carnahan called the meeting to order at 6:35 pm. Roll call attendance: Emily Sisson (remote), Mark Zarrow, Marianne McLaughlin-Downing, Geoffrey Coram, Joe Carnahan. Discuss and Vote on financial articles for May 1, 2025 Special Town Meeting As the Committee has heard several presentations on both the Killam School and Reading Center for Active Living (ReCAL) projects over the last several months, there was no discussionneeded,and the Committee was prepared to vote on the debt exclusion warrant articles for each project for the upcoming Special Town Meeting. On a motion by Marianne McLaughlin-Downing, seconded by Emily Sisson, the Finance Committee voted5-0-0to recommend the substance of Article 2 for the Killam School Building Project as presented to Town Meeting. Roll call vote: Emily Sisson Yes, Mark Zarrow Yes, Marianne McLaughlin- Downing Yes, Geoffrey Coram Yes, Joe Carnahan Yes. On a motion by Marianne McLaughlin-Downing, seconded by Mark Zarrow, the Finance Committee voted5-0-0to recommend the substance of Article 3for the Senior Center/Reading Center for Active LivingBuilding Project as presented to Town Meeting. Roll call vote: Emily Sisson Yes, Mark Zarrow Yes, Marianne McLaughlin- Downing Yes, Geoffrey Coram Yes, Joe Carnahan Yes. 15 Page | 1 Geoffrey Coram moved to adjourn, which was seconded by Mark Zarrow, but the Committee was reminded to assign the reports to Town Meeting. Roll call vote: Emily Sisson No, Mark Zarrow No, Marianne McLaughlin-Downing No, Geoffrey Coram No, Joe Carnahan No. The report to Town Meeting on Article 2 was assigned to Ed Ross, who was not present, as he is a member of the Killam School Building Committee. Emily Sisson was assigned as alternate in the event Ed Ross is unavailable. The report to Town Meeting on Article 3 was assigned to Joe McDonagh, and Marianne McLaughlin-Downing as an alternate. Joe McDonagh arrived moments later at 6:41 pm and agreed to report on Article 3. On a motion by Mark Zarrow, seconded by Emily Sisson, the Finance Committee voted 6-0-0 to adjourn at 6:42 pm. Roll call vote: Emily Sisson Yes, Joe McDonagh Yes, Mark Zarrow Yes, Marianne McLaughlin-Downing Yes, Geoffrey Coram Yes, Joe Carnahan Yes. 16 Page | 2