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HomeMy WebLinkAbout1993-01-06 Finance Committee MinutesMinutes of the Reading Finance Committee Meeting January 6, 1993 -0 2, O(L The meeting convened at 7:30 PM in the Conference Room of Reading Town Hall, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Richard Coco, Vice Chairman, Fred Van Magness, Liz Greene, Bill Albro, Jim Keigley, Gerry MacDonald, and Nate White. Others present were Town Manager, Peter Hechenbleikner and Chairman of the School Committee, Matt Cummings. Call to Order/Announcements Chairman Dick Coco opened the meeting and discussed the 1994 Budget. Dick then introduced Matt Cummings, Chairman of the School Committee.. Matt Cummings took the floor and apologized about not being at the last meeting of the Finance Committee. Mr. Cummings had a conflict that same evening, having met with the State Department of Education of Massachusetts. Chairman Coco announced that Carroll McMillan resigned from the Finance. Committee. There will be a meeting next Tuesday evening to determine an ( appointment of another Finance. Committee member. Mr. McMillan's formal resignation was accepted on December 16, 1992. A review of auditors will take place at 7 PM on January 26th. Dick Coco announced that the next meeting for Finance Committee would be on January 27, Wednesday. Presentation of the 1994 Budget Peter Hechenbleikner took the floor in presentation of the 1994 Budget to the Finance Committee. Peter mentioned the Bond Rating of 4.5%. Peter explained the proposed Budget and talked at great length of property taxes. Mr. Hechenbleikner commented that local revenues are directly related with the economy. State Aid payments were discussed at this time. Bill Albro had a question on the Actual in the`-1994 Budget and Peter answered. Fred Van Magness had a question on saving money by streamlining the Budget and indicated that he felt that lots of the numbers that appeared on the Budget paperwork need not be so detailed, asked for more consolidation. i Finance Committee Minutes/January 6, 1993/Page Two Peter felt that this was necessary as is, and then proceeded to discuss clerical personnel line items. Jim Keigley asked for qualification from Mr. Van Magness. Liz Greene indicated that she felt that the level of information is not too much for the Finance Committee, but rather quite necessary for this Board to peruse. Fred still feels that much less paperwork is necessary. Dick Coco stated that keeping things as they are would be best. Liz Greene said that the Committee needed to discipline themselves to be focussed. Peter proceeded with the Budget of 1994. *Debt Service Budget I On motion by Van Magness, seconded by MacDonald, the Committee approved $1 million, 570, 422 thousand, by a unanimous vote of 7-0-0. *Employee Benefit Contributory Retirement Budget On a motion by Van Magness, seconded by White, the Committee approved $1 million, 737 thousand, 035 for General Fund, by a unanimous vote of 7-0-0. *Non-Contributory Pension Budget On a motion by Van Magness, seconded by Macdonald, the Committee approved $118,663, by a unanimous vote of 7-0-0. *Group Health/Life Insurance Budget On a motion by Van Magness, seconded by MacDonald, the Committee approved $2Million, 143 thousand, 039, by a unanimous vote of 7-0-0. ( i Finance Committee Minutes/January 6, 1993/Page Three Police/Fire Indemnification On a motion by Van Magness, seconded by MacDonald, this Budget was unanimously approved by a vote of 7-0-0. General Discussion Chairman Dick Coco asked the Finance Committee for any suggestions any member may have with regard to Budget format. This was discussed with Town Manager, Peter Hechenbleikner. It was announced that April 12 will be the beginning date of Town Meeting in Reading. Adjournment On a motion by Dick Coco, seconded by Gerry MacDonald, this meeting of the Reading Finance Committee was then adjourned at 9:07 PM, on a unanimous vote of 7-0-0. ReEsanFinn Ily submitte 10 Recording Secretary Reading Finance Committee /sf 01/08/93