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HomeMy WebLinkAbout1999-12-01 Board of Selectmen Minutes Board of Selectmen Meeting December 1, 1999 The meeting convened at the Senior Center, 49 Pleasant Street, Reading, Massachusetts. Present were Chairman Sally Hoyt, Secretary George Hines, Selectmen Camille Anthony and Matthew Cummings (Vice Chairman Matthew Nestor arrived at approximately 8:00 p.m.). Also in attendance were Town Manager Peter Hechenbleikner, Assistant Town Manager Russell Dean, Finance Director Beth Klepeis, Town Accountant Richard Foley, Public Works Director Ted McIntire, Fire Chief Donald Wood, Library Director Deirdre Brennan, Board of Library Trustees Stephen Connor, Richard Ogden, Donna Indelicato, Nancy Eaton. Nancy Eaton, Chairman of the Conservation Commission, was present at the meeting to present two conservation restrictions for properties on Salem Street. On motion by Hines seconded by Anthony, the Board voted to approve the signing of the conservation restrictions as presented. The motion was approved by a vote of 4-0-0. Discussion/Action Items Budizet—Assistant Town Manager Russell Dean reviewed the municipal budget on a - department by department basis with the Board of Selectmen. The following questions and issues were raised by the Board: ♦ Selectman George Hines asked us to see what would happen if we level fund the expenses that can be level funded. ♦ Selectman George Hines was concerned about the 8% increase proposed in the School Department budget. ♦ Selectman Camille Anthony asked for infonnation on zoning activity. ♦ Selectman Camille Anthony asked for us to come back with a revised supplemental program for open space planning to reduce the cost. ♦ Selectman Matthew Cummings asked for some year to date information which was gotten that evening. ♦ Selectman George Hines asked if we could take a year off for doing the audit. ♦ Selectman Matthew Cummings asked about phone system options. ♦ Selectman George Hines asked if we could reduce the cost or eliminate the Retreat, or get somebody outside like MMA to be facilitator for the Retreat. ♦ There was discussion about the Senior Tax Work Program and whether the standards for it should be revised since we are not using the full amount. Could -- this be used for staffing the Senior Center. Board of Selectmen Meeting–December 1, 1999—Pale 2 ♦ Selectman Camille Anthony asked if we could develop some kind of a Friends of the Senior Center or alternative way to staff the Senior Center. ♦ There was discussion about Sunday hours at the Library. There are seven workers who work four hours a day at the Library(from 1:00-5:00 p.m.). Selectman Matthew Cummings suggested that this should be considered the same as Pay and Classification implementation. ♦ Selectman George Hines asked if the time and a half was because people had already worked a full work week, and it was indicated that this was not the case. e The number for holiday pay for the Police looks high. ♦ Vice Chairman Matthew Nestor asked for the number of hours logged for LETN training for the Police Department. ♦ The Board questioned a number of times the Fire equipment is sent out for repair. ♦ Selectman Camille Anthony suggested that we should more fully fund snow and ice–we will provide the Board with a chart that shows the historical expenditures. ♦ It was noted that the Household Hazardous Waste Collection dollar amount should be increased since the $18,000 proposed is not what our historical levels have been for the last couple of years. ♦ Selectman Camille Anthony suggested that the charts as presented were very helpful but it would also be helpful to have percentage increases added to them. ♦ The Board will meet to prioritize supplemental budget requests. ♦ Selectman Camille Anthony asked for information on the Building Maintenance budget, and where we are in implementation of the KPMG report. ♦ The Board of Selectmen will meet on the 7t" of December at 8:00 p.m. ♦ The Board talked a little bit about scheduling and timing. There will be further discussion about that at the meeting on the 7th On motion by Cummings seconded by Hines, the Board of Selectmen voted to adjourn their meeting of December 1, 1999 at 11:00 p.m. by a vote of 5-0-0. Respectfully su��bmitted, , cretary