Warner Budget Committee

Meeting Minutes

Tuesday, November 16, 2010

 

The meeting opened at 7:03 p.m.

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

Absent: Marc Violette, Kimberley Edelmann  

Others present: Selectman David E. Hartman, Laura Buono – Town Administrator, William Chandler – Police Chief  

1. Meeting Minutes

A motion was made and seconded to approve meeting minutes dated November 4, 2010 .  It was noted that Selectman Hartman and Marianne Howlett were present in the audience.  All were in favor, the motion passed.  

2. Capital Expenses

At the last meeting Mr. Hanson requested a spreadsheet on what has been spent on capital expenses.  The Town Administrator provided a spreadsheet that dates back to 2007.  The Town Administrator will also send the spreadsheet to the members by email.  

3. Police Department 2011 Budget

Mr. Cutting asked for a status on this year’s activity.  The Chief said the numbers will be down because the Police Department has gone for a full year without a full-time position being filled.  

Highlights for the Police Department:

o      Wages are budgeted for the employees that are scheduled for 2011. 

o      The Chiefs salary will end up at the maximum level.

o      The vacant full-time position will be filled by the end of November.

o      The part-time position supports 150 hours of coverage per week, 20 hours of coverage per day as well as covering for vacations.

o      Telephone increased by $200 because of usage.

o      It was noted that there may not be enough budgeted for electricity based on last year’s usage.  The deficit amounts to $425, the Chief will adjust this line.

o      Equipment maintenance is budgeted $150 less than last year because radar certifications are now completed once a year instead of every six months.  Calibration is also completed on site.

o      Vehicle fuel increased by $500 to accommodate for the full-time position.  Full mileage estimate for the year is 49,500 miles total.  Fuel rate is locked in at $2.74 for one year.

o       Cruiser expense increased by $270 to cover tire changes.

o        Future building maintenance concerns include the siding on the building.

 

Alfred Hanson asked the Chief what kind of savings he looks at compared to the expenditures.  The Chief said any department wants to provide accurate services to the town.  He said with the way the economy is it’s not always possible.  The Chief said he would like to provide 24/7 coverage and have a larger crew, but it can’t be that way, especially the way the economy is.  The Chief said the goal right now is to maintain what is in place.  Mr. Hanson asked the Chief if he is running at “bare bones”.  The Chief said he would not want to go any lower.  The Chief said statistics that are in place show his staff is 50% behind the stats (8 full-time positions).  The Chief said what is important right now is to maintain what is in place; the future will dictate where the department should go.  

Mike Cutting said one of the reasons he asked for analysis on the activity at the Police Department is history shows when economic times are tight there is usually more criminal activity.  The Chief said at this time he has not seen anything astronomical this year, the town has been fortunate.  

Peter Savlen asked if coverage is based on population, what if it doubles in five years.  The Chief said there is a 3,000 population rule; the State is not required to cover, and if the State does cover a crime that requires investigation the case is handed back over to the town.  

Peter Savlen asked what the life span is on a cruiser.  The Chief said 4-5 years and the Ford Explorer will make the 8-10 year mark.  

Mike Cutting asked about the original design of the laptops which was to automatically download when the cruiser came within the vicinity of the Police Department, there was a problem and the download was not happening.  The Chief said the download is still not happening, at this time money is not available to hire a technician to troubleshoot.  Right now reports are completed on the laptop by the officer and then the officer zip drives the report to their secretary.  At this time at cost has not been obtained to correct the downloading issue.  

4. Other Business

Mr. Hanson asked about the status on the Bower Easement (Conservation Commission).  Selectman Carson said that he is fairly certain that the project is not completed at this point.  

The Budget Committee will meet with the Highway Department and the Transfer Station on December 2nd; they would like to also add the Fire Department.  

The Selectmen will have a Capital budget available on December 9th.  

The Fire Department was also scheduled to present their budget this evening but the Fire Chief canceled this afternoon because he needed to attend a training meeting involving a live burn.  Selectman Hartman commented that the Fire Department has known for several weeks about this budget meeting.  The Town Administrator said the Fire Department would prefer to meet on a Thursday rather than a Tuesday because the Fire Department has regularly scheduled meetings on Tuesdays.   

5. Adjournment

At 8:05 p.m. a motion was made and seconded to adjourn.

 

Respectfully submitted,

Mary Whalen

Recording Secretary