Warner Budget Committee

Meeting Minutes

Thursday, September 23, 2010

 

The Budget Committee met at 5:30 p.m. to complete facility tours beginning with Riverside Park , Police Department and then the Fire Department.  All members were present except for Marc Violette.   

The organizational meeting opened at 7:00 p.m.

In attendance: Marc Violette, Mike Cutting, Alfred Hansen, Martha Bodnarik, Kimberley Edelmann, Paul DiGeronimo, Peter Savlen – Warner Village Water Precinct Representative and Selectman Clyde Carson  

Others present: Laura Buono – Town Administrator, Martha Mical, Ed Mical  

1. Elect Chairman and Vice Chairman

Kimberley Edelmann moved to nominate Marc Violette as Chairman.  Mike Cutting seconded the motion.  All were in favor, the motion passed.  

Martha Bodnarik moved to nominate Mike Cutting as Vice Chairman.  Kimberley Edelmann seconded the motion.  All were in favor, the motion passed.   

2. Year to Date Revenues

The Committee began by reviewing the year to date revenues:

o             Interest & Penalties on Delinquent Taxes – (estimated @ $60K, actual to date $48,387) Martha Bodnarik commented that the actual amount taken in is high based on the $60K estimate; she asked if the tax payments are spaced out.  The Town Administrator said no, it depends when the delinquent taxes are paid.   Peter Savlen asked what the interest rate is.  The Town Administrator said 18%.

o             Kimberley Edelmann asked if the Town is expecting any surprises from the State as far as not receiving money that was expected.  The Town Administrator said not this year, but in 2011 it is quite possible to see revenue cuts from the State.  The Town Administrator added that the Town will see an extra expense in 2011 for retirement.

o             Mike Cutting asked what the Town has received in grant revenues (estimated @ $771,362, actual to date $506,795).  The Town Administrator said most of the revenue is for the pumper because there were two warrants; money has been received for the Connors Mill Bridge and other FEMA projects that were completed.  The Town Administrator offered to create a listing.  Mr. Cutting confirmed that the Town did not receive a grant for the pumper.   The Town Administrator said the Town took out a 15 year loan for the pumper.  Alfred Hanson confirmed that the grant revenues are combined revenues.  The Town Administrator explained that the revenue sheet that they are looking at is part of the reporting structure that is sent to the Department of Revenue.

o             Interest on Investments – (estimated @ $4,000, actual to date $791.67) Martha Bodnarik noted that the actual amount is much lower than estimated; she asked if it is because interest is not coming in as well.  The Town Administrator said the figure has been lowered as the economic times continue. 

o             The 2010 estimated revenues amount to $1,686,912.58.

o             Total for estimated revenues as of August 31, 2010 is $1,045,838.74.   

3. Year to Date Budget Review

o             Chairman Violette asked the Town Administrator if there are any concerns that should be noted.  The Town Administrator feels there are no concerns at this time, she has asked the Department Heads to look at their budget and provide an estimate as to where they feel their budgets will fall at the end of the year; Selectmen Carson requested this information.  The Town Administrator also added that the tonnage at the Transfer Station is lower which will result in a under spent line item.  There are a couple of insurance lines that have been overspent.  Overall the Town Administrator feels the 2010 budget is in good shape.   

o             Chairman Violette asked if record preservation ($10,000) will occur this year.  The Town Administrator said yes, by the end of the year and paid from the 2010 budget.  

o             Kimberley Edelmann asked when the ambulance fee will be paid.  The Town Administrator explained that the Town has paid a portion of the 2009 bill with a resolution in process.  Selectman Carson confirmed that as far as Hopkinton is concerned their billing for 2009 stands as is.  The Town Administrator said yes, the Town encumbered the total amount at the end of 2009.  

o             Mike Cutting asked why the Assessing budget is only at 42%.  Martha Mical, Assessing Clerk, explained that the bulk of her hours this year were paid from the revaluation account.  Alfred Hanson asked why the Assessing Clerks hours are being paid from the revaluation account.  Martha Mical explained the reason she identifies her hours during a revaluation is for obtaining a true cost; in 2010 she spent 325 hours on the revaluation.  

o             Martha Bodnarik asked why the cost for water and sewer is so high at the Town Hall.  The Town Administrator said there has been a lot of activity at the Town Hall and grass was planted and watered.  The Town Administrator has thought of asking the Warner Village Water District to reduce the bill in swap for the office space that is provided for their Administrative Assistant.   

o             Kimberley Edelmann asked the Town Administrator if the Department Heads have any issues with their budgets this year.  The Town Administrator said the Department Heads always live within their budgets.  Money could always be used in certain areas where costs have gone up such as paving.  Also, the Police Department is hopeful in having a full time officer on staff in October; there will be funds left over because the position was budgeted from April.  

o             Mike Cutting asked when the paving will be completed in front of the Town Hall.  The Town Administrator said the paving will be completed in a couple of weeks.  Alfred Hanson asked why the Town did not pay the State to pave that section while they were there paving route 103.  The Town Administrator said she understands what Mr. Hanson is saying but the Town did attempt to work together, unfortunately there were too many people involved.  Selectman Carson said another problem was the storm drains were not elevated in time for the State paving.   

4. General Business

Selectman Carson said the Board of Selectmen has not started their budget process.  The Town Administrator said she has started the process and will begin meeting with the Department Heads next week.   

Selectman Carson said he contacted the school district to see if a forum could be scheduled between now and November that includes the Budget Committee, School Board members, Municipal Budget Committee and the Superintendant.  Chairman Violette added at the very least a meeting could be arranged with the School Board and MBC members.  

Selectman Carson recommends that the Board of Selectmen establish their budget meeting schedule.  The Town Administrator suggested that the Budget Committee first establish a date when the BC would like to review the draft budget this would enable the Board of Selectmen to have discussion at their October 5th to establish their work sessions.   

Chairman Violette and Mike Cutting will meet with the Town Administrator and create a preliminary meeting schedule for the Budget Committee.  Mike Cutting asked the members what days work for them.  Alfred Hanson said Thursday’s, everyone else is flexible.  The Town Administrator said the Town Hall is more available on Tuesday’s (opposite Selectmen) and Thursday’s.   

Kimberley Edelmann confirmed that when the Selectmen meet with the Department Heads the meetings are open to the public.  Ms. Edelmann encouraged the BC members to sit in on some of the work sessions for observation purposes.  Ms. Bodnarik said in the past the Department Heads liked the opportunity to present their budget a second time to the Budget Committee in case they didn’t get across everything they wanted to the Selectmen or if they altered their view on what they wanted.  At a previous meeting the BC limited their meetings to go no later than 9:30 p.m.   Alfred Hanson moved to not recognize any new business after 9:00 p.m.   Motion was seconded; all were in favor, the motion passed.  

Kimberley Edelmann asked if the Selectmen have any guidelines that they have presented to the Department Heads.  Selectman Carson said the Board has not made any recommendations.  Ms. Edelmann asked if the BC would like to recommend any guidelines.  Mr. Hanson said keep it tight.  Martha Bodnarik said instead of setting a percentage the BC should review every line item and meet with every department trying to keep the budget as low as possible while still providing necessary services.  The Town Administrator said she did not give the departments any limitations because every year she likes to see what they need to run their department.   

Mike Cutting asked what the assessments look like after the revaluation.  The Assessing Clerk said the assessments are 6 million dollars down.  

At 7:44 p.m. a motion was made and seconded to adjourn.

Respectfully submitted,

Mary Whalen

Recording Secretary