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1995-11-27-AC-MIN.pdf
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1995-11-27-AC-MIN.pdf
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1995
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Minutes - AC - Appropriation Committee
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APPROPRIATION COMMITTEE MEETING <br /> MONDAY, NOVEMBER 27, 1995 <br /> COMPTROLLER'S OFFICE, 7:30 PM <br /> * Present: P Lapointe, M Miley, J Pagett, M Mairson, M Hastings, R Leone, <br /> R Borghesani, R Colwell <br /> Absent: L Peck, J Ryan <br /> * MOTION to accept minutes of November 8, 1995; UNANIMOUS <br /> * P Lapointe discussed the budget process meeting, sponsored by the LWV. P Lapointe <br /> and J Pagett participated. <br /> * P Lapointe met with both J Young and R White this past week. J Young indicated that <br /> he thought the SC would be interested in "interest based negotiations". R White does <br /> not feel that the BOS is ready for that type of prioritization effort. Work in this direction <br /> should be one-on-one rather than in public meetings. Too difficult to negotiate and <br /> discuss freely in a public meeting. P Lapointe stated that he felt that there is a good line <br /> of communication with J Young and R White regarding a more rational and direct <br /> budget process. <br /> * Town Report verbiage is due by December 25th. M Miley will prepare a draft. <br /> * School budget to actual seems to be all right at this point in time per S Guryan. P <br /> Lapointe stated that there seems to be some confusion about state aid coming in late. <br /> Is this additional income the schools can spend? <br /> * P Lapointe sated that R White does not feel the AC understands his difficulty in dealing <br /> with contingencies. At the six month stage the AC can expect to receive a management <br /> by exception report. <br /> * Distributed Andover's " Managing the Budget Process: Setting Goals and Benchmark" <br /> which was discussed at the ATFC meeting at the end of October. Caution expressed <br /> about the numbers but the format is good. <br /> * Discussion of long-range planning ensued. <br /> * P Lapointe will continue to work out scenarios. <br /> * AC would like to invite Carol Mahoney and Marita Hartshorn to a meeting. P Lapointe <br /> will attempt to have Marita attend the meeting of December 12th. <br /> * Discussion as to the progress being made by the Capital Expenditures Committee. <br /> * MOTION TO ADJOURN; UNANIMOUS <br /> acnov28 <br />
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