Warner Budget Committee

Meeting Minutes

Thursday, November 4, 2010

 

The meeting opened at 7:00 p.m.

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

Others present: Laura Buono – Town Administrator, Selectman David Karrick, Jr., Selectman David E. Hartman, Martha Mical, Ed Mical, Jeanne Hand, Marianne Howlett  

1. Meeting Minutes

A motion was made and seconded to approve meeting minutes dated September 23, 2010 .  All were in favor; the motion passed.  

2. 2011 Draft Budget Highlights

Selectmen’s Office

o             Secretarial position is eligible for a step increase.

o             Computer expense includes $1,000 for a new computer.

Elections

o             Marc Violette asked why the Town Clerk’s office is closed on election days.  The Town Administrator does not have the answer to that question, it has been suggested to the Town Clerk to remain open but ultimately it is the Town Clerk’s decision.  It has been heard from residents that it would be convenient for the Town Clerk’s office to be open during elections.   Mike Cutting feels the Town Clerk should use her position as a manager and let the Deputy Town Clerk run the office and the volunteers run the election; the Town Clerk could manage the two instead of being involved checking off names.  Mr. Cutting feels it makes more sense for the Town Clerk to manage the operation.

o             Mike Cutting said because of one election, the ballot could be created in-house instead of spending money on having them printed. 

Finance

o             Weekly hours have been adjusted from 30 to 32 hours.

o             Audit amount increased due to GASB requirements.

Tax Collector

o             Tax Collector is eligible for a step increase.

Town Clerk

o             Town Clerk and the Deputy Town Clerk are eligible for step increases.

Assessing

o             Wages have decreased because the extra 100 hours for the State Review process has been removed.

o             The Town Forester has been utilized more; the line item has been adjusted.

o             Outside Services is budgeted for 250 parcels @ $37/parcel.

o             Computer expense has been increased to allow for additional software.  The software will bridge the Assessing software to the Tax Collector.  This will eliminate keying information in twice.

Benefits

o             Insurance rates decreased by 1.9%.  The Selectmen have yet to decide if there will be any further employee contribution; currently employees contribute 3%.  Other insurance quotes have been sought and the current carrier, Local Government Center , had the cheapest cost.  The Town also saved $9,000 by using Local Government Center for all the Town’s insurance needs.

o             Retirement costs have increased due to the State lowering their contribution.

Land Use

o             Legal line was reduced by $2,000.

o             Professional Services includes the printing of the Master Plan.

o             Tax Maps increased due to actual usage; fees will be charged to applicants to cover expenses. 

General Government Buildings – Old Grade School

o             Custodian wages have been reduced significantly; the cleaning will be the responsibility of the agencies in the building. 

o             Mike Cutting asked if the building is zoned for heating.  Ed Mical said there are individual controls which are turned down in the spaces that are not being used.

o             Sprinkler/Fire Alarm has been increased to begin replacement.

Cemeteries

o             Level funded for 2011.  The maintenance for Pine Grove Cemetery is self funded for about 3-years.  Martha Mical asked if the cost for Pine Grove should still be indicated in the budget.  After a discussion it was determined that costs will be indicated in the Town Report.

Property Liability Insurance

o             Increased by 6%.  Mr. Hanson asked if an audit is required every year.  The Town Administrator said no.  Mr. Hanson feels the Town could save money by not letting the insurance company complete the depreciation, he said use an accountant instead. 

o             Kimberley Edelmann asked how much is applied to the Odd Fellows Building .  The Town Administrator will obtain that information.

Workers Compensation & Unemployment

o             Workers Compensation reflects a 9% increase. 

Police

o             Wage increases for eligible employees are included.

o             Retirement reflects a change.

o             Contracted Services includes two Verizon calling cards for the cruiser laptops.

o             Slight increase in IMC Maintenance (computer).

o             Fuel has been brought back to a full patrol level.

Fire

o             Ambulance contract has been negotiated with Hopkinton.

o             $45K in the 2010 budget will become surplus.

o             The Town Administrator explained that initially the Fire Department, Highway Department and Emergency Management budgeted for radios in their operating budget.  Those expenses will be included in the capital budget.

Highway

o             Wage increases for eligible employees are included.

o             Department Head Salary is funded at the mid-range of the steps.  The current Director of Public Works is retiring as of December 31, 2010 .

o             An additional family insurance plan is being budgeted for in anticipation of a new hire.

Transfer Station

o             Wage increases for eligible employees are included.

o             Disposal Cost increase is based on an improved economy.

o             Concord Regional reduction is because the hauler is hauling to a different incinerator.

 

3. Other Business

The Fire and Police Departments are scheduled to meet with the Budget Committee on November 16th.  Mike Cutting recommends an up to date activities report from both departments.   

Alfred Hanson asked how long the Police Department went without another full time officer, he said since the Town did without another full time officer for over 12 months what is the reasoning for hiring.  The Town Administrator explained the officer is needed for coverage, there were shifts going uncovered.   

Mike Cutting asked if it would be feasible to change the phone system to voice over internet.  Marc Violette recommends waiting until the technology is a little more refined for municipality use.  The advantages are one cost and no long distance cost.  

Jeanne Hand asked if it could be considered for new employees or those who were not on the health insurance and now choose to take benefit to pay a higher percentage.  The Committee did not feel such an idea would be fair.   

Mike Cutting asked if the Town acquired land for a new Fire Department.  The Town Administrator said yes, the Town purchased Map 29 Lot 001 for $75K.  The grant that was submitted for a new fire station was denied.   

Next meeting is scheduled for Tuesday, November 16 at 7:00 p.m.   The Committee will be meeting with the Fire & Police Departments.  

Alfred Hanson asked for a spread sheet with Capital Reserve Funds from 2008 to present added to the budget sheet showing what has been spent.  

Mike Cutting recommends discussing with the Departments Heads their capital budgets along with their operating budget.  

4. Adjournment

At 8:30 p.m. a motion was made to adjourn.

 

Respectfully submitted,

Mary Whalen

Recording Secretary