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HomeMy WebLinkAbout2010-01-16 Board of Selectmen Minutes Board of Selectmen Meeting January 16, 2010 For ease of archiving, the order that items appear in these Minutes reflects the order in which the items appeared on the agenda for that meeting, and are not necessarily the order in which any item was taken up by the Board. The meeting convened at 8:30 a.m. in the Town�Hall Conference Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Ben Tafoya, Secretary Camille Anthony, Selectmen Stephen Goldy and Richard Schubert, Town Manager Peter Hechenbleikner, Assistant Town Manager/Finance Director Bob LeLacheur, and the following list of interested parties: Board of Assessors — Bob Nordstrand, Ralph Colorusso and Fred McGrane; Department Heads—DPW Director Jeff Zager, Fire Chief Greg Burns, Library Director Ruth Urell, Town Accountant Gail LaPointe, Police Chief Jim Cormier, Town Engineer George Zambouras, DPW Business Administrator Jane Kinsella, Town Meeting Member Bill Brown, Board of Library Trustees Members Victoria Yablonsky, Karyn Storti, Dick Curtis, David Hutchinson and Jeffrey Doucette. Discussion/Action Items FY 2011 Budget Board of Assessors' Budget - The Board of Assessors presented a request for additional funding to the Board of Selectmen. This is a revaluation year, and they need professional assistance with personal property — they don't have an in-house capability. With regard to real property,pending cases include Addison-Wesley/Pearson filed for 2010. If it goes to the Appellate Tax Board, it could be expensive. They'll eventually have to deal with phone and wireless values—the Department of Revenue has relinquished the valuation as of 2009. This could be regionalized. Selectman Richard Schubert asked what other states are doing with phone and wireless companies regarding poles and wires. It may be a different process in other states. Phone companies are going to fight values. Additional funding requests are for public input hearings as a result of the revaluation. Chairman Ben Tafoya noted that the request is for $78,000 more than the previous budget. The Assistant Town Manager noted that the request speculates depending on who is hired for the Appraiser's position. Reserve Fund is available for defense of values. The Town Manager asked about moving the cycle off for one year, and the sense that the Board of Assessors has received from the State is that the State would not be willing to do this. The Assistant Town Manager noted that the Town has approved funding for additional new software. That would be done next year—not during the revaluation year. Selectman Camille Anthony asked if we can use Reserve Funds to start the revaluation work this year. The Town Manager noted that the telephone and wireless company work could be regionalized. Selectman Anthony suggested bringing this up at the MMA. Board of Selectmen Meeting—January 16, 2010—Page 2 On motion by McGrane seconded by.Colorusso; the Board of Assessors adjourned At 9:00 a.m. by a vote of 3-0-0. Fire Department Budget - The Board then reviewed the Fire Department Budget. Fire Chief Greg Burns noted that he would have to make reductions of one Fire Fighter to get to a 0% budget which equals $40,000. The Fire Fighters get a 1% increase on June 30, 2010 for their existing contract. The Fire Budget is 97% salary.and 3% expenses. To come in with a 0% budget increase,the Chief will have to reassign the Fire Prevention Officer to cover a long-term illness. That increases overtime; and the result will be delayed plan review, and reduced code enforcement. The Chief is the only person in the office Monday through Friday. Selectman Camille Anthony asked about the salary level, and the Chief explained that the Fire Fighters took a 1% increase in January, and a 1% in June for calendar Fiscal Year 2010. Selectman Richard Schubert asked about whether or not inspections can be regionalized. The Chief noted that there is plenty of work to keep busy on a regular basis. Reading prides itself on the quality of code enforcement. The Fire Prevention Officer also counts as part of the shifts strength. Annual inspections are done by the groups. The Fire Prevention Officer's main work is on new construction and renovations as well as reviewing Certificates of Occupancy for liquor establishments. Chairman Ben Tafoya noted that he understands that there are two issues — one is the budget for a Fire Fighter and one is a long-term absence. Selectman Stephen Goldy noted that regarding regionalization, the Town Manager and Board of Selectmen need to try to get the right communities together. The Chief can identify what the best communities would be to get together to consider regionalized services. Selectman Camille Anthony asked if the ambulance service is running okay and whether the Fire Department has what it needs to operate in a safe manner. The Chief noted that through December, the ambulance collected $683,000. There was discussion about billing the Hospital Trust, and the Town Manager noted that this is not an allowable use of the trust. Department of Public Works Budget — DPW Director Jeff Zager noted that 35% of the budget is salaries and 67% is expenses. The budget submitted is level funded. Unions represent 79% of the workforce. In equipment maintenance, the Department has identified a five year average. Equipment replacement is a big help especially Fire Department equipment in managing this budget. One option available is.to shift money to the Enterprise Funds in the Engineering area related to storm water management. Selectman Camille Anthony asked about regionalization, and Jeff Zager indicated that he has met with other communities. Regionalization of vehicle maintenance is not done in Massachusetts, and he will continue to look at this option. The Department has also created a third lift in a small bay which helps with vehicle maintenance. Board of Selectmen Meeting—January 16, 2010—Page 3 Jeff Zager noted that there is a new line in solid waste which is the Town's portion for the landfill monitoring cost. Selectman Richard Schubert asked if we could go back to Dickinson, and the Town Manager indicated that he did not think that would be successful. Town Engineer George Zambouras noted that future testing will depend on results of the current testing. In Recreation, additional overtime has been provided which will be fiulded by the revolving fund. In the past, this has been done through comp time. Other adjustments are due to contractual,requirements. In rubbish and recycling, 2011 is the last year of the current contract. They are looking at regional alternatives for disposal and collection. Library Budget — Library Director Ruth Urell presented the Library budget. She noted that the Town would not be implementing the pay and classification structure in 2011. _ The Technology Librarian position will be filled. They will continue to not have hours on Thursday morning. The budget will not meet the requirements of funding to fully qualify for State Aid. Selectman Camille Anthony asked to see the NOBLE Budget. Grants, gifts and donations constitute a percent of the annual revenue. Salaries constitute 70% of the budget. Board of Library Trustees Member Dave Hutchinson indicated that the staff is the part of the Library, and the Library Board would like to 'see the pay and classification program funded. Selectman Anthony also asked what the capital iri the amount of$12,000 spent last year was, and Ruth Urell indicated that it was for the book drops. Enterprise Budgets Selectman Camille Anthony suggested that the dollar value of the reserves should be corrected. Staff noted that the MWRA shows a 0% increase which has been the direction to staff regarding the MWRA Budget. Selectman Anthony asked about the overall condition of the water system, and George Zambouras indicated that it is very good. Selectman Anthony also asked about the status of Memorial Park improvements, and George Zambouras noted that they were opening bids on February 12, 2010. Selectman Richard Schubert noted that we need to look at the budget in light of the broader economic times. This should help us prioritize. The Library has demanded for circulation and workshops related to the economy. In the assessment area,there are likely to be more abatements. In the Police Department, they are likely to be busier. The Finance Department is likely to be more involved in consulting regarding the ability to pay. The Board of Selectmen was asked to fill out forms that will be sent to them electronically related to their priorities for the FY 2011 Budget. Board of Selectmen Meeting—January 16 2010—Page 4 Chairman Ben Tafoya noted that it would be helpful to see calls for service for Police, Fire and the.Library. The Town Manager noted that this is ongoing information that is available in the Monthly Reports, and the Board indicated -that they had not seen the Monthly Reports in the Weekly Notes. Henceforth, the Monthly Reports will be sent directly to the Board of Selectmen . On motion by Goldy seconded by Schubert the Board of Selectmen voted to adjourn the meeting of January 16; 2010 at 11.16 a.m. by a vote of 4-0-0. Respectfully submitted, Secretary