HomeMy WebLinkAbout1992-02-26 Finance Committee Minutesj MINUTES OF THE
READING FINANCE COMMITTEE
FEBRUARY 26, 1992
This meeting of the Reading Finance Committee was held in the Conference
Room of Town Hall and was called to order by the Chairman, Bill Burditt, at
7:30 PM.
Members Present: Bill Burditt, Chairman
Fred Van Magness, Vice Chairman
Dick Coco
Gerry MacDonald
Carroll MacMillan
Bill Murphy
Nate White
Others Present: Peter Hechenbleikner, Town Manager
( Beth Klepeis, Town Treasurer
Maria Silvagi, Reporter, READING CHRONICLE
1. FINCOM BUSINESS DISCUSSION
*Bill Burditt opened this evening's meeting in discussing his concern
regarding revenues for the Town of Reading. Bill talked of assessments and
taxes and fines and discussed the Selectmen's meeting that had just
occurred. Bill feels strongly that projections for revenues are overstated and
he has some deep concerns that he is bringing forth to the Committee.
*Indicating that State Aid will be a problem, Bill stated that he assumes
the Town of Reading will lose funds.
*With current numbers being used, Free Cash is being used less. Bill
feels the need to address what is necessary as a target for FY93 and
questioned the Committee for input in this as to what the sense of the
Committee is concerning this issue.
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*Bill asked if the Committee wanted to continue to review the Budget
as is being done and then come back and make cuts, or do we suspend the
Budget process until later.
*Again, Bill needs feedback from Fincom as to which way to go from
here, and also asks the thoughts of the Town Manager on revenue
projections.
*Peter Hechenbleikner spoke at this time and expressed his feelings
in proposing to include projections as held currently.
*Peter indicated following very closely each month to use figures to get
the best projections. Peter stated that the end of January looked pretty good
with regard to revenue, but that all of the bills have not come in as yet. Peter
understands the concern of the Finance Committee, but the recommendation
from Town Manager to Fincom was not to modify the projections of revenue
except for RMLD.
*At this time in the meeting, Committeeman Nate White indicated that
the members were all assembled here this evening to discuss the budget
i and there was a lot of information to go through now, and to proceed with
budget items.
*The Chairman told the Committee that he felt the Selectmen are
getting into areas going against budget numbers that may be potentially
inflated, and bill was concerned about getting "pieces and pieces".
*Here, the Town Manager told the Committee that he was prepared to
do as they wished and either present the Budget that has been voted on
already or hold off until next week and present the full Budget.
*Fred Van Magness indicated that he was in agreement with the data
supplied by Bill Burditt and also sees the shortfall. However, Fred suggested
to the Committee that the Town Manager recognizes things are pretty tight
and that his message to all departments is "watch spending".
V was then suggested by Mr. Van Magness to begin where the
Committee suggested they would start tonight and get on with things and get
the process going now.
*Beth Klepeis, Town Treasurer delivered the news to the Committee
that the Town has received the reimbursement from Hurricane Bob. At this
point, Beth indicated that keeping Fincom updated was planned through all
of this waiting.
*Bill Burditt asked about property taxes and receivables and what was
expected in revenues.
*Bill Murphy asked about the Reserve Fund and Fred Van Magness
told the group that he felt that the Town Manager was doing a wonderful job
in not coming to Fincom for Reserve Fund Transfers; no requests have come
from the Town Manager.
*Nate mentioned that there would be no certified Free Cash until after
July.
*Peter mentioned that Workers Compensation is in a Trust Fund and
now and that new administrators have made the difference here. .
*Peter did not forecast problems in salaries of the Police Department
and the Fire Department budgets.
*Carroll MacMillan has issue on the refund money to go back to the
Townspeople of Reading. He asked about the trash fee and giving the
money back to the people if the Town is not in the trash business.
*The Chairman discussed using a private contractor and how this
system would work for the Town.
*Fred interrupted here and asked the Committee to get on with the
business at hand and discuss the budget items.
U. BUDGET
A. PERSONNEL
*Peter presented this budget to the Committee in discussion of
each of the line items. He mentioned consolidation of Clerical Staff and
Advertising and Medical Services.
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*The Employee Assistance Program was valuable to the
employees but now has to be eliminated in this proposed budget. The total
is down from last year because of in-state travel, which has -been reduced.
*Programs and Memberships that are in this budget are
important, and the Town Manager feels that keeping updated in these areas
is important to the Town for consistency in the Personnel operations. Peter
indicated doing pretty well in this area, as a whole.
*Fred Van Magness questioned Professional Development budget
and a special conference listed. The Town Manager explained that the State
of Massachusetts will be running this conference. However, Mr. Van
Magness feels that there may be no merit in attending some of these special
conferences.
*Mr. Coco, who has been avidly opposed to voting for
Professional Development monies, brought forward the news in the READING
CHRONICLE that textbooks were being purchased by handouts from the
Town. Mr. Coco feels stronger than ever the need for priority spending and
some cuts in this particular budget.
*Dick Coco would like to see Professional Development cut in
these tough economic times when we need to take handouts to purchase
books for our school children.
*Beth Klepeis took the floor in explanation to both Mr. Coco and
Mr. Van Magness of some of the spending in these areas. Spoke of distinct
breakthroughs in the Professional Development budget.
*During the course of explanation, Mr. Coco interjected that cuts
are made continually in the private sector and that no monies for Professional
Development is available in business. Mr. Coco also questions a good return
of money spent here on Professional Development.
*Mr. White spoke of many top management people participating
in these Professional Development meetings to learn things that are directly
related to their jobs.
*Bill Burditt did mention that the State of Massachusetts Finance
Committee meetings have been in this particular budget and that the
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Chairman has gone to the meetings and come away from them learning
many things. Absorption can easily happen in these meeting environments,
and the meetings can pay off handsomely.
*Bill Murphy had a question of Beth as to how much actual
money would be saved in banking fees and Beth indicated that she had just
begun receiving quotes and would have to get back to the Finance
Committee with actual figures.
*The Town Manager told the group present that the Budget is
sharply reduced in this area.
*Bill Murphy could not imagine how some of the arrival of figures
was established, as they seemed relatively low in comparison to what he had
been accustomed to in his own business travel expenses.
*Both Beth and Peter indicated that expense monies were
minimal.
MOTION: Bill Murphy moved to approve Budget in the amount of
$23,720. and Gerry MacDonald seconded this motion.
AMENDMENT. Fred Van Magness moved to approve line item C11 for Non-
Personal Expense in the amount of $17,400. and Gerry Mac
Donald seconded this motion to approve.
DISCUSSION: Fred explained reductions for this budget in areas such as
Special Conferences, Human Services, Police and Safety, Public
Safety, Public Works; a 25% reduction in the amount that was
requested for this Budget.
Fred finds it very difficult to support much in this budget when
times are so tough. He mentioned keeping Dues and
Membership Fees in the budget so people could be members
of organizations of worth, but take out Professional Development
side of the Budget.
The Chairman mentioned that the list of items on this Budget had
been well reviewed before it was even presented to the Finance
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Committee and that Bill does not think he will vote for the
amendment.
AMENDMENT
VOTE: 3 - 4 - 0 defeated in the amount of $17,400.
MAIN
MOTION
VOTE: 4 - 3 - 0 approved in the amount of $23,720.
Ill. FINANCE.ZGENERAL BUDGET
ral
A. Gene
*The Town Manager again took the floor here in presentation of
the Finance Budget to the Committee.
*Peter pointed out reductions again in Clerical Staff and Legal
services. The Budget was taken into explanation line by line by the Town
Manager and by the Town Treasurer.
*Question from Bill Murphy regarding cost of sending out bi-
monthly bills.
*Fred Van Magness asked questions about the Clerical Staff and
how each is paid. Fred asked for help from Beth to define this area of the
Budget.
*Ms. Klepeis explained that there are two full-time clerical
employees in the Assessor's Office, one Administrative Assistant and one
Clerk.
*Ms. Klepeis explained that there are four full-time clerical
employees in the Collector's Office, one Administrative Assistant and three
Clerks.
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*Ms. Klepeis explained that there are two full-time clerical
employees in the Treasurer's Office, one Administrative Assistant and one
Clerk.
*Mr. White interjected his feelings about these areas being so
"nit-picked". Nate feels that it is absurd to go through this kind of exercise
at this time. Nate believes it is not prudent to begin "second guessing". Nit-
picking the allocations is not necessary, as this kind of a thing kills all of our
time at this meeting.
*Here, Mr. Van Magness exclaimed that he was simply asking
questions of concern and that if Mr. White did not want any more questions,
he should have stated such. At this time Mr. Van Magness took his budget
paperwork off the meeting table in preparation for departure.
*The Chairman reinforced his feelings that all at this meeting are
a Committee, all are from various backgrounds, all have valuable input, all
are entitled to their own opinions.
*Carroll MacMillan stated that bi-monthly billing was already
i addressed and that the Finance Committee, as a Committee, preferred
monthly billing. Currently, we are presented with a Budget with the Town
Manager's recommendation.
MOTION: Nate White moved to approve the Finance General Personal
Services Budget in the amount of $24,598 and Chairman
Bill Burditt seconded this motion to approve.
DISCUSSION:BN Murphy asked for some clarification of the vote and
received it at this time.
VOTE: 6 - 0 - 1 approved, with Mr. Van Magness abstaining
MOTION: Nate White moved to approve the Finance General Non-
Personal Budget in the amount of $42,979 and Bill
Burditt seconded this motion to approve.
VOTE: 5 - 0 - 2 approved, Mr. Van Magness,Mr. MacDonald abstained
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IV. ADJOURNMENT
*At this time, Carroll MacMillan discussed adjourning in lieu of the ill
health of the Town Manager this evening.
MOTION: Carroll MacMillan moved to adjourn the meeting of the Reading
Finance Committee with Mr. Coco seconding the motion.
VOTE: 7 - 0 - 0 approved for adjournment
*The meeting was adjourned at 9:30 pm.
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