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HomeMy WebLinkAbout2006-12-12 Board of Selectmen Minutes Board of Selectmen Meeting December 12,2006 The meeting convened at 7:05 p.m. in the Selectmen's Meeting Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Ben Tafoya, Vice Chairman James Bonazoll, Secretary Stephen Goldy, Selectmen Camille Anthony and Richard Schubert and Town Manager Peter Hechenbleikner. Diseussion/Actioia Items Town Manager's Evaluation — The Members of the Board reviewed the progress on 15 goals that were established as the priority highest goals. Attached is a summary sheet of those evaluations which resulted in a composite evaluation of 1.98. Selectman Camille Anthony made the following comments: The past year has been filled with challenges for the community which has seriously impacted the Town Manager and the Board of Selectmen. The Town Manager has been directly involved in the action strategy for dealing with issues in determining our future water supply, establishment of the substance abuse initiative and facilitating the Addison-Wesley Working Group. All of these initiatives have taken countless hours and the energy of all involved in the decision-making process. The Town Manager has maintained his composure and professionalism throughout all of these deliberations and has exhibited the perseverance needed to complete the tasks at hand. Upon reflection of our new goal evaluation process, I think it is obvious that A great deal of progress was made in the past year under the direction of the Town Manager. The community can be reassured that its Town departments have embarked upon a process of functioning as a team with a stated set of priorities. The year ahead should bring closure to many of the goals that have been initiated this past year. As always, I have the greatest regard for the dedication and the well being of the community that the Town Manager has continually demonstrated. Chairman Ben Tafoya noted that the Addison-Wesley Working Group process was well done. The Town Manager is well orgam—zed. He has paid attention to the financial platform and given adequate staff time to address this. -Future development of the senior staff will be important, and he should suggest a staff development plan. He supports continued attendance at the ICNIA Conference and the Town paying a portion of the cost. Goal setting this coming year should address customer interaction. Customer service should focus on citizen requests, survey capabilities and customer feedback. Selectman Richard Schubert noted that local government is a dynamic organism. Emerging issues.can have a tremendous impact. There needs to be a balance between hot issues plus make advancement on the issues that we want to do. The Town Manager does this well and is respected by his peers. Board of Selectmen Meeting—December 12, 2006—Page 2 Vice Chairman James Bonazoli sent his more detailed comments this afternoon. He appreciates the Town Manager's leadership on the Addison-Wesley Working Group. His involvement calmed the atmosphere and provided direction and focus to this matter. He works well with the Boards, Committees and Commissions. He has achieved the implementation of the Downtown project which will begin this next year. Selectman Stephen Goldy appreciates the Town Manager's time management and organizational skills. The Town Manager has an excellent staff and is a good manager. He is happy that the Town Manager and staff are embracing technology. The Board reviewed the Town Manager's salary. On motion.by Goldy seconded by Anthony to establish the Town Manager's salary for the fiscal year beginninI4 July 1, 2007 at$120,942 per year. Vice Chairman James Bonazoli noted that this was a difficult year and he felt comfortable at a 2%increase. Selectman Richard Schubert noted that we have reviewed the salary in the past and determined that the position is underpaid. This occurred because the Town consistently had tough budgets. A salary of $120,000 was appropriate three years ago when this survey was done. Selectman Camille Anthony noted that we did a one year salary increase at 7 '/2% to make up for the deficiencies. She would support a 3%increase or$120,942. Selectman Stephen Goldy felt that we should consider supporting professional development for ICMA. Chairman Ben Tafoya felt that we should set an example by providing for a 2% salary increase but he feels comfortable with the 3%increase. Vice Chairman James Bonazoli is concerned with moving forward with the tough budget cycles but he felt comfortable with the 3%increase. The main motion was.approved.by a vote of 5-0-0. On.motion by Anthony seconded by Schubert, the Board voted to adiourn their meeting of December 12,2006 at 8:45 p.m. by a vote of 5-0-0. Respectfully submitted, 4reJ Town Manager's Evaluation 2006 1=Excellent 3=Fair 5=Bad Composite Evaluatidn 2=Good 4=Poor Rating BT JB SG CA RS Total Develop and implement a process to evaluate and improve the financial computer platform which is used by all departments,with a goal of implementing this process for FY 1 2008/2009 2 . 2 2 1 1 8 Develop a capital improvement program process involving all stakeholders; 1-5.2-Identify issues and capital and maintenance needs for.each facility performed by all Department Heads with the Facilities 2 Director 2 1 2. 1 2 8 Develop preventive maintenance plan(Facilities Director with input from Department Heads); 1-5.4- Develop calendar based schedule of maintenance activities; 1-5.5- Ensure that the Facilities Department has proper financial resources to 3 achieve mission 2 3 1 2.5 2 10.5 Conduct employee Technology Training in Word, Excel, Outlook, Power Point,the web, and Access. Conduct an in-house resources inventory;then seek outside 4 resources as necessary. 3. 2 3 3 2 13 Conduct training on Emergency Preparedness for Key employees & 5 elected officials updated annually. 2 2 1 1 1 7 Establish and foster internal communications,through retreats 6 and other mechanisms 1 1 1 1 1 5 Establish.a system for employee communications and information 7 (benefits, policies) 3 2 3 2 3 13 Educate elected and appointed Boards &staff on respective roles, 8 responsibilities and relationships 3 3 . 3 2 3 14 For Town Boards/Committees/Commissions (BCC)develop an internal feedback mechanism for the public to provide systematic comment on the conduct 9 of.the Town's volunteer government 3 3 3 2 3 14 eve op i system'-51' interconnectiverness with calendars of members of Boards/Committees/Commissions. This should be similar to the Microsoft Exchange program in use for Town employees, to facilitate better planning of meetings involving the volunteer portions of Town 10 government 3 3 3 2 1 12 Develop and document the budget process involving Boards &staff, including all Departments(Town and School)and major 11 Boards/Committees/Commissions 1 1 1 1 1 5 Develop a process and plan of how the Town'will address the additional affordable housing needs in the 12 community 1 1 1 1 1 5 Conduct an evaluation of the Reading Public Library building as 13 well as library services 3 3 3 3 2 14 Identify consultants and scope the cost of conducting such a study. 14 (DPW Management Study). 2 2 3 2.5 1 2 11.5 (Quality of Life) Implement the recommendations of the Initiative 15 Against Substance Abuse 2 2 1 1 1 7 Average,rating 2.20 2.07 2.07 1.73 1.73 1.96