Budget Committee Minutes 10.23.13

TOWN OF BRADFORD

BUDGET COMMITTEE MEETING

OCTOBER 23, 2013

7:00PM

Call To Order and Roll Call:

Dick Keller, Chair called the meeting to order at 7:00pm with John Pfeifle, Selectmen Representative, Jon Marden, Will Hurley, Don Jackson, George Cilley, Cheryl Behr, Administrator and Marge Cilley, Secretary.

Dick Keller advised he had received an e-mail from Beth Rodd who has resigned due to other commitments.

Motion was made by George Cilley to accept Beth Rodd’s resignation from the Budget Committee. Seconded by Will Hurley. Motion carried 6-0.

Motion was made by Don Jackson to nominate Sue McKevitt as Budget Committee member to fill out Beth Rodd’s year. Seconded by George Cilley. Motion carried 6-0.

At this time, Sue McKevitt was seated at the table and given some earlier information from Dick Keller, Chair.

Review and Consideration of September 18th minutes:

Motion was made by George Cilley to approve the September 18th minutes as presented. Seconded by Jon Marden. Motion carried 6-0.

Review of Third Quarter Report:

4130    Executive

1401 Budget Committee Expense is now $435 over budget.

Cost of books and conference were listed.

4140    Election

4150    Financial Administration

4152    Revaluation of Property

4153    Legal

Over budget by $1100.00.

4155    Employee Benefits

4191    Planning and Zoning

4194    General Govt Buildings

Problems at Town Hall- Alarm repairs etc.

Used oil collection short this year

$5255.00 Balance for the year remaining.

In reply to a question, Cheryl advised the clock winding will come out of repairs.

4195    Cemetery

Question if the DurrellCemetery repair has been paid

23% left on budget at this time.

4196    Insurance

Insurances are paid for the year.

Health Insurance next year will be up 7.9%.

It was stated that Employee Contribution will be looked into.

4199    Other Gen’l Govt

Massasecum bill has not come in yet

There is a 52.6% balance remaining at this time.

4210    Police Department

Discussion regarding surrounding towns sharing services and costs.

Recommendation made to track over time wages.

Discussion regarding how to handle reimbursements.

4220    Fire Department

4225    Rescue Squad

There has been problems with the ambulance

Discussion regarding joining forces with another town who would be transporters. September wages are not included in the figures presented.

4240    Building Dept.

It was noted that the Building Inspector is doing a good job, and reports back and the fee schedule is working well.

4290    Civil Defense

4312    Highway Department

Comments were: Better service in town and improvements to the roads

this year than for many previous years. Road Agent working very professionally and is watching budget.

4313    Bridges

Discussion regarding Warrant Item in March regarding the bridge off Route 114, to Breezy Hill Road, to bring I beams up to code.

Postponing design until December. All wood for beams etc        have been donated by a Bradford resident.

4316    Street Lighting

4323    Solid Waste Collection

Good shape here.

4324    Solid Waste Disposal

With Concord agreement for another year.

Working on becoming more local.

4415    Inoculations

4441    Welfare

Wages in line.

Mention was made regarding keeping track of services versus time spent for this year. Monthly details list more this year per Cheryl Behr.

Welfare Agent may have some refunds coming back.

4520    Parks & Rec.

4550    Library

4583    Patriotic Purposes

4589    Community Center

Holding off on further repairs

Will need a new kitchen counter soon, as well as carpeting.

4619    Other Conservation

4711    Long Term Notes

4723    TAN Notes

Not paid back at this time, will be paid by the end of the year.

Comment was that 19.2% of Budget is left with 22.1% available.

Of the LGC Health Insurance refund of $35,000.00, $10,315.53 will be returned to employee’s or retiree’s. Three employee’s signed off on a settlement and will not get reimbursement. $6200.00 is for retiree’s and will show up through payroll.

$43,800 was voted last year, $35,000 of that is the annual payment for the road bond and $8,800 is the lease payment the police cruiser, for a 2% increase per Cheryl Behr. The road bond is for ten years.

John Pfeifle, Selectmen Representative advised they are going to put through a method categorizing payroll for all departments, involving the Budget Committee. If one is at the top of the range, there would not be an automatic raise. This will show a range of pay and will include longevity, performance. The review period will change from January first to April first after Town Meeting. The Budget Committee was in unanimous agreement to these thoughts and ideas.

Cheryl Behr advised that the Road Agent is looking to hire another full time person.

Cheryl Behr read the transmittal letter that went out to all Departments with the return due date of November first for their 2014 budgets.

Sue McKevitt questioned why several small checks were listed on the Expense Account to which Cheryl explained all these amounts have the same check number.

Department Inventory, CIP and Budget Committee discussed.

Mention was made of the fire drill with fifteen towns participating at West Meadow Farm starting at 6:00am next Sunday.

The Police Department Solar Safety Sign was discussed at length with suggestions that it be located somewhere else in town for better utilization. John Pfeifle, Selectmen Representative advised he will talk with Jim Valiquet, Police Chief.

George Cilley mentioned that since the BNSYS has advised the Selectmen they will no longer be using Brown Shattuck Field, there needs to be money allowed in the budget for field care during the three months April /June) when they used to pay for it.

The Operating Budget for 2014 was handed out for perusal by the board.

The next Budget Committee meeting is scheduled for:

Wednesday, November 13, 2013AT 6:30PM

Respectfully submitted

Marjorie r. Cilley

Secretary