Warner Budget Committee

Meeting Minutes

Wednesday, January 6, 2010

 

Meeting opened at 7:00 p.m.

In attendance:   Marc Violette - Chairman

                        Kimberley Edelmann

                        Alfred Hanson

                        Martha Bodnarik

                        Richard Cutting

                        Clyde Carson – Selectman’s Representative

                        Pete Newman – Warner Village Water District Representative

Absent:             Mike Cutting            

Others present: Selectman David Karrick, Jr., Selectman David E. Hartman, Laura Buono – Town Administrator, Nancy Martin, John Dabuliewicz, Brian Hotz, Jim McLaughlin, Martha Mical  

1. Meeting Minutes

Motion was made and seconded to approve meeting minutes dated December 17, 2009.  All were in favor, the motion passed.  

2. Conservation Commission

The Budget Committee asked the Commission to explain their request for $30K to be placed in the Conservation Fund.  Nancy Martin, Chair of the Conservation Commission explained the requested $30K will enable the Commission to continue to do land protection projects.  The $30K would help support the Bower Farm project.  She said in addition there are at least six other projects where people are interested in talking to the Commission in the near future.  Currently there is $46,257.00 in the Conservation Fund.   

Mr. Violette asked how much more money is needed to complete the Bower project.  Ms. Martin said the Commission has applied for a Land & Community Heritage Investment Program (LCHIP) grant that will match $138K.  Commission member Brian Hotz said the goal is to raise $70K for the Bower project he also said it is dependant upon the grant.  It was also explained the portion of the Bower property that is located in Sutton will be funded by the Town of Sutton in the amount of $50K.  

Martha Bodnarik asked the Commission with the poor state of the economy how can the Town justify asking for another $30K.  She recommends holding off for one year.  Mr. Hotz explained the town voted to continue land conservation projects and the Commission is asking for the opportunity to ask the voters if they wish to continue.  Mr. Hotz explained that the LCHIP opportunity will not be available next year.  Ms. Bodnarik feels that there would be a different outcome if this was placed on the ballot instead of Town Meeting.  Mr. Hotz said that could be said for all the warrant articles.  Richard Cutting asked how many people have come to the Commission, or is the bulk of the projects solicited by the Commission.  Mr. Hotz said every project that he has dealt with has come to the Commission.  

Mr. Violette confirmed that the entire road frontage on the Bower Farm is Class VI road.  Mr. Hanson asked where the funding will come from if the LCHIP grant is not approved.  Mr. Hotz said the Bower Project would probably not go through.  Mr. Hotz said the $30K is not into this single project, as in the past it is asked that the funding be placed in the general Conservation Fund, because if this project is not funded the Commission can move on to the next project.  

Alfred Hanson explained that through the Budget Committee process Departments have been asked and are willing to give something up, he asked if the Commission is willing to do the same.  He said instead of asking the voters for $30K why not ask for $20K.  John Dabuliewicz said the Commission needs enough to make up for $70K; the minimum would be $26K.  Martha Bodnarik asked if the funding could be contingent upon receiving the grant money.  Mr. Hotz said the Commission would know about the grant funding on January 11 or 12th.  It was asked if the Commission does not receive the grant money would the Commission be willing to look for a reduced amount, it was highly encouraged by Martha Bodnarik to ask for less.   

John Dabuliewicz said he speaks to people who are in support of land conservation; he supports conservation of land because he wants Warner to be what it is 100 years from now.  The Commission is asking to let the voters to make the decision.   

Kimberley Edelmann said that Question 51 in the Planning Board survey from 2008 resulted in more than 50% saying they would like to see less or the same in conservation. She also asked what the risk would be if the Bower project is not completed this year.  Mr. Hotz said the LCHIP will not be available next year.  She asked what the risk is if the Bower project does not go into conservation easement.  Mr. Hotz said the risk is losing the farm as a family working farm as well as the possibility of development.  Mr. Hotz said the Commissions job is not to prevent development; it’s to look at prime pieces of land that have natural resource value.   

Alfred Hanson asked how a property is valued.  Mr. Hotz said a conservation easement value is determined basically by what is the value of the land if the property is sold today, and then what is it worth if it is sold with the easement.  The difference is the drop in value subject to the conservation easement which is the value of the easement.   

Kimberley Edelmann asked once the land is under conservation easement what right does that give to the citizens of Warner.  Mr. Hotz said it generally ensures public access to the land and also if there are snowmobile trails it ensures access to the trails.  

3. 2010 Town Budget

The Town Administrator provided copies of the budget and identified some changes within the operating budget.   

The first change is indicated in the Tax Collector budget under salary.  The Tax Collector was scheduled for a wage increase in 2010, but the Tax Collector has adamantly opposed the wage increase next year and has requested that the Selectmen remove it, which has been done.     

The second change is indicated in the Retirement because the Department of Revenue likes 0¢ in the bottom line of the budget.  Retirement was changed to $12,405.89 to reflect the 0¢ in the bottom line.  

Land Use department has experienced a recent change in the Clerk; the salary line was adjusted to $18K.  

Workman’s Compensation Insurance was changed to $33,516.19.  

Selectman Carson provided changes in the Capital Budget:

Generators – The Selectmen decided that the Fire Department generator is a priority.  100% funding is indicated in the Capital Budget as well as applying for a grant.  The generator for the Town Hall is needed, but funding will be provided through a grant; if a grant is not approved the generator will not be purchased.  There was discussion about if the grant is approved what would happen to half of the budgeted funding, would it go back into the general fund or possibly a Capital Reserve that could be used for the Town Hall generator.  No absolute conclusion was made.  Mr. Violette confirmed that the generator for the Fire Department could be used at the new facility when it is built.   

Martha Bodnarik spoke about the pumper for the Fire Department, she is not in favor of a lease/purchase, she would prefer to wait and pay cash.  The Committee at the last meeting asked for the cost of the pumper without extra equipment.  The Town Administrator will be able to provide that information on January 14 because new regulations have developed and the Fire Chief is meeting with a representative to obtain the new requirements as well as the cost figures.  Alfred Hanson asked if this would go out to bid.  Selectman Carson said policy requires so. The Town Administrator said the Purchasing Policy also allows for specific vendors.  Information on the grant that was submitted for a pumper will not be known until midsummer; it is hoped to hear something before Town Meeting.   

The final information needed for the Budget Committee from the Capital Budget is from the Energy Audit and the latest information on the pumper.  

Alfred Hanson asked about employees that are at the top of their wage scale, when do they ever receive a wage increase.  The Town Administrator explained an increase would happen if the Board of Selectmen chose to implement a cost of living increase or when the scales are reviewed and compared with like towns and it is decided an adjustment should be made.  Mr. Hanson asked what determines like towns, is it size, money etc.  The Town Administrator said towns in the same population group as well as bordering towns with the understanding that some towns are richer.  

4. Budget Committee Discussion – 2010 Operating Budget

Kimberley Edelmann moved to close the meeting at 9:00 p.m.  Motion was not seconded.  

Martha Bodnarik proposed removing:

$1,500 dry cleaning from the Police Department

$3,000 Highway Uniforms  

The Committee members had discussion on reviewing the budget line by line, making specific cuts or just cut from the bottom line.  The members decided to discuss wages.  Martha Bodnarik is recommending no increase in the wage lines.  Alfred Hanson feels that can’t be done because that type of cut could affect Town services.  Kimberley Edelmann referred to the December 17th meeting minutes where Martha Bodnarik made a motion to freeze all pay increases, she feels the original motion should be discussed.  Alfred Hanson asked if the Committee can do that.  Ms. Edelmann says how the Town manages that decrease is up to them.  Marc Violette noted that the Selectmen presented an operating budget with a 1.81% decrease.   Kimberley Edelmann said the Town of Bradford will not be issuing pay increases in 2010 but will instead absorb the health care costs for their employees.  She said that was one of the concerns, by freezing pay increases and increasing insurance costs basically money is being taken away from the employees.   Pete Newman moved to freeze all step increases for one year.  Martha Bodnarik seconded the motion.  Kimberley Edelmann asked for clarification.  Martha Bodnarik amended the motion by pushing all step increases back for one year.  Selectman Hartman said the Committee can only speak about the 2010 budget.  Amendment was seconded.  Pete Newman said Kimberley made a good point about taking money away from the employees.  Chairman Violette called for a roll call vote: Marc Violette, no; Pete Newman, no; Selectman Carson, no; Alfred Hanson, no; Kimberley Edelmann, no; Martha Bodnarik, yes; Richard Cutting, no.  Motion fails.  

Any budget changes that are made by the Budget Committee will be indicated on the budget sheet.  

The Committee continued reviewing the operating budget by departments beginning with:

Selectmen’s Office – no changes

Election – no changes

Finance Department – no changes

Tax Collector – no changes

Treasurer – no changes

Town Clerk – no changes

Trustees of the Trust Funds – no changes

Assessing – no changes

Legal – no changes

Benefits – no changes

Land Use – no changes

Town Hall – no changes

Old Graded School – no changes

Cemeteries – no changes

Contingency Fund – no changes

Police Department – Martha Bodnarik recommends cutting $1,500 from uniforms for dry cleaning and $600 from building maintenance that was budgeted for painting the interior.  Alfred Hanson asked the status of hiring a new officer.  The Town Administrator explained that there is money within the salary line for a new officer at a lower rate of pay.  The first ¼ of the year was removed.  

Fire Department – Alfred Hanson has a concern about the ambulance, he feels that there may not be enough money budgeted based on what the Town of Hopkinton billed the Town for 2009.   The Selectmen are continuing negotiations with the Town of Hopkinton.   

Next scheduled meeting is January 14th beginning at 7:00 p.m.  The Committee will vote on any budget changes at the January 14th meeting.  

5. Adjournment

A motion was made at 9:05 p.m. to adjourn.