Warner Budget Committee

Meeting Minutes

Thursday, December 9, 2010

 

The meeting opened at 7:03 p.m.

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

Excused: Alfred Hanson  

Others present: Laura Buono – Town Administrator, David Karrick, Jr. – Selectman, David E. Hartman – Selectman, Peg McLaughlin, Peter Newman, Ray Martin, Martha Mical, Richard Brown, Jim Hand  

1.    Meeting Minutes’

Mr. Cutting moved to approve meeting minutes dated December 2, 2010 .  Ms. Edelmann seconded the motion.  Mr. Violette noted the he “suggested” not “recommended” in item 2 of the December 2 meeting minutes.  Mr. Violette called for a vote on the motion; all were in favor, the motion passed.  

2. Warner Village Water District 2011 Budget

Mr. Savlen being a Commissioner recused himself from the Budget Committee and joined the District for the budget presentation.  

General Government

The budget has a 1.01% increase mainly due to the retirement increase, increases in wages, license renewal and health benefits.  The District is still working towards a resolution in regards to the properties on North Village Road that are no longer on the system; the District had (4) wells drilled for these properties; there is extra funding in contract services in anticipation of additional costs.  

Sewer & Water

Total increase for sewer & water is $4,800.  Selectman Carson said for the record he commended the District for the work they have completed from the Energy Audit recommendations.  

Water System

Outside Contracting is increased due to the wells that were installed on North Village Road .  

Capital Outlay

The District is in the process of changing commercial meters at a cost of $20K per year for about 5 years, residential meters have already been completed.  Mr. Cutting asked since there was little difference found after all the residential meters was changed, why then continue to change the commercial meters.  Mr. Newman explained when the residential meters were changed the whole system was updated by putting in expansion tanks and backflow preventers.  The District was told by the State that the old meters would loose reliability over time because they were getting old.  Selectman Carson looks at it as by having more accurate meters he is paying more accurately to what he should compared to his neighbors.  Some of the commercial properties already have backflow preventers.  The District will start with the older commercial properties.  Without a backflow preventer, if there is a water main break the water can be sucked out of the entire system within the residence such as water heaters etc. same for commercial properties.  

Selectman Carson commented in general that the District should do a comparison as to what other towns that are similar in size are charging.  

Revenues

Revenues that were estimated for 2010 are 433,489, to date the revenues total 363,677.  

The Budget Committee asked the District to provide the members another copy (via email) of the budget once all the final numbers are available.   Also, Mr. Martin will provide any payback information regarding the commercial meters. 

 

Mr. Savlen returned to the Budget Committee.  

3. Fire Department

Fire Chief, Richard Brown apologized to the Budget Committee for being absent at the December 2 meeting.  Mr. Brown covered only the highlights:

v                       An ambulance contract has been created with the Town of Hopkinton .  The Town Administrator said her recommendation is an annual contract based on a rolling three-year average.

v                       Fire salaries for the Fire Chief, two Deputy Chiefs, Clerk and administrative help increased by 10.75% which is an estimated amount.  The administrative help has $400 in the budget.

v                        Ms. Bodnarik recommended adding another $200 on the electric.

v                       The Committee noted that heating costs were lower for 2010.

v                       Supplies have increased because reimbursements are now nonexistent.

v                       Radio Maintenance has increased because they need new batteries which cost $110 each.  The Chief is trying to replace all the radios and pagers from his operating budget instead of from the capital budget, he has already purchased 12 new pagers, he needs 40 in all.  The Town Administrator said the radio replacement is in the capital budget.  Ms. Bodnarik said if the Chief keeps the radio replacement in his operating budget she feels the Fire Department would have a better chance in getting the other reserves approved at Town Meeting.  Selectman Carson said the reason why the radios were placed in the capital budget is because the upgrades are a requirement with a deadline.  There are other departments that must meet this requirement and have been included in the capital expense.  The Town Administrator said the Selectmen are discussing a $20K warrant article that encompasses all the departments that need to change out their radios.  Ms. Edelmann voiced a concern if the warrant article is voted down. 

v                       New Equipment increased because of the new FDA laws that require gear no older than 10 years; the cost is $1,800 per person to replace a full set of gear.

v                       The Chief said 1,800 hours have been donated by the staff for trainings and meetings.  Ms. Edelmann asked for an example, the Chief said in the summer there is Sunday duty where 3 people are at the station for 6 hours, weekly meetings and in-house training.

v                       If $4,500 is removed from Radio Maintenance the budget increase for the Fire Department is 11.98% and the overall operating budget down to .36%. 

v                       Mr. Cutting asked the Chief about his vision on a new fire station and the Chief feels it will be another 4 or 5 years.

 

4. Selectmen’s Budget

v                       Secretarial position is scheduled for an increase.

v                       Computer expense for replacement has been added to the Selectmen’s budget.

v                       Office Equipment and Supplies was moved from the General Government Bldg. to the Selectmen’s budget.

v                       Mileage increased.

v                       Newsletter decreased.  Mr. Violette suggested placing an announcement in the Newsletter for those who wish to receive it electronically to forward that information to the Selectmen’s office.  Selectman Carson does not feel that would be an economic savings to the Town.  The Newsletter is available on the website.

v                       Mr. Violette noted that money is appropriated in the Town Clerk’s budget every year for training and education and it seems in the past few years what is budgeted is not spent; the same for membership dues.  Selectman Carson added that this budget is consistently under spent. 

v                       Mr. Cutting would like to see the entire operating budget reduced by $10K; this would result in level funding from last year.  The Town Administrator suggests if the BC wants $10K cut from the budget let the administration go back and see if it can be worked out.  Ms. Bodnarik feels the right amount should be budgeted for; she would like to see a more accurate budget.  She used Parks & Rec as an example; $500 is budgeted every year for the skate board park but it is never spent. The Town Administrator said the budget before them is the lowest that she has presented; the administration has worked hard to hold the bottom line including the capital budget which is down by 3.6%. 

v                       Mr. Violette asked the Town Administrator what the overall increase is including operating and capital.  The Town Administrator said the overall increase between the operating and capital is actually a decrease of about 3%.   Revenues may be at a decent level even though there has been a change in the hauling from the Transfer Station.

v                       Selectman Hartman pointed out that the one item that is now in the operating budget that was not there last year is the payment for the pumper for $33K and now the BC is talking about reducing another $10K to get back to level funding.

v                       Ms. Bodnarik asked the Town Administrator when reviewing the budget to look at line items and make sure they are not over or under budgeted based on past use.  The Town Administrator said overall there may be a couple lines where that argument stands but she feels the department heads do a good job at being consistent.

v                       Mr. Cutting asked why there is a $4,250 increase in outside services within the Assessing Clerks budget.  The Town Administrator said 250 parcels were budgeted for pick-ups.  Also money was added for bridging software, this software will bridge information from the Assessing Clerk’s computer to the Tax Collector’s computer eliminating double entry.  Assessing Clerk, Martha Mical said the pay back will take 10 years, she said she timed herself and it took her 1.25 hours to enter two months of deeds on the Tax Collectors computer after she entered the same information on her computer.  The Town Administrator said that this is the first time hearing this information from the Assessing Clerk.  The cost for the bridge is $1,800 plus $333 for the support.  The Town Administrator said the Assessing Clerk does not agree with the bridge because it is a change.  It is a cost savings whenever information does not need to be entered twice.

v                       Employee contribution to health benefits has been increased to 5%, last year contribution was at 3%.  Ms. Bodnarik complimented the Administration on their effort in limiting the impact to the taxpayers as well as the impact to the employees. 

v                       Legal has been decreased in Land Use.

v                       The Town Administrator will be presenting minimum charges to the Selectmen for them to consider for non-profit organizations that use the Town Hall on a regular basis, mainly to cover heat and water expenses. 

v                       The Old Graded School will have some sprinklers replaced as well as one door that is rusting. 

v                       Martha Bodnarik feels there is too much budgeted for heat at the Old Graded School .   The Town Administrator agreed that this is an area that can be cut.  The top floor beginning in January will be completely vacant.

v                       In Emergency Management Mr. Cutting noted that money has been budget the last couple of years for training and the money has not been spent, in this budget there is $875 for training.  The Town Administrator explained that in 2011 a training is scheduled that includes a facilitator which costs more money. 

v                       Ms. Bodnarik noted that the Building Inspector salary has been consistently under spent. 

v                       Mr. Cutting asked Selectman Carson if any PSNH programs have been researched in regards to street lighting.  Selectman Carson said the Board has not met with PSNH yet which has several programs such as turning street lights off at a certain time and shutting down certain lights completely allowing for lower costs.  Selectman Carson feels a committee that includes all the departments to establish what is actually needed. 

v                       Health Officer shows a reduction in mileage in the amount of $200.

v                       The Welfare Director’s salary has been eliminated; this function is being completed by the Town Administrator.  Selectman Carson added that the position is called Acting Welfare Director.  The Town Administrator said that is up to the Board of Selectmen, right now it is a cost savings and has shown not to be a demanding task. 

v                       Parks & Recreation is still trying to upgrade the skate board park.  Ms. Bodnarik commented negatively on how the P&R budget is spent.  The Town Administrator feels it would be easier for the volunteers to have one line for maintenance & improvements versus trying to separate the costs; the bottom line of the P&R budget has not been overspent.

v                       Mr. Cutting asked if the Library is submitting a warrant.  The Selectmen have reviewed the request and have suggested alternative sources for the Library to research.   Mr. Violette has suggested to Library to submit to ERATE which is a government program that all the Telecom providers provide money to; the federal government distributes money based on hot lunch needs to schools and library’s, he said the answer from library when it was discussed during the Capital Improvement Program was they were not interested.  

5. Other Business

The Committee decided to cancel the December 16th meeting and return on Thursday, January 6th beginning at 6:00 p.m.

 

6. Adjournment

After asking for any further discussion from members and receiving none, Mr. Violette requested a motion to adjourn.  The motion was raised, seconded and approved unanimously.  The meeting was adjourned at 9:31 PM .