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2004-09-23-AC-min
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2004-09-23-AC-min
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3/2/2022 3:25:36 PM
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Year
2004
Department
Town Clerk
Keywords or Subject
Minutes - AC - Appropriation Committee
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<br /> September 23, 2004 <br />Minutes <br />Meeting of the Appropriation Committee <br />Thursday, September 23, 2004, 7:30 PM in Town Office Building Room 111 <br /> <br />Members Present: John Bartenstein, Rod Cole, Richard Eurich, Paul Hamburger, David <br />Kanter, Alan Levine, Eric Michelson, Ron Pawliczek; Staff Present: Sheila English <br /> <br />SE presented brief draft minutes for the August 19 meeting. Discussion ensued as to what <br />the Committee desires in terms of detail. Most members agreed that it would be good to <br />have enough detail to help someone, including a Committee member, who was not at the <br />meeting understand the important issues that were discussed. <br /> <br />Minutes of the June 29, 2004 meeting submitted by RE were approved (8-0). <br /> <br />The proposed Health Care study committee was discussed. The consensus was that it <br />would be better to be under the auspices of the Board of Selectmen (BoS) rather than the <br />AC. PH will talk to the BoS about this topic. <br /> <br />The problem of mold in the Central Fire Station was noted. <br /> <br />The presentation of the Final Report of the Public Safety Staffing Review Committee to <br />the BoS was noted. The report may be made available via a web site. <br /> <br />The Town's annual audit was discussed. RP will look at the auditor's report. <br /> <br />DK spoke about the BoS goal setting meeting. <br /> <br />SE stated that the Town needs to exercise discipline in the budget process. She further <br />said that goals should include reaching a budget that helps make a stable future outlook, <br />adequate funding of reserves, equity among programs, and flexibility. <br /> <br />JB reported that the Water/Sewer Rate Study Committee (WSRSC) interim report would <br />be available soon. Significant issues that will be highlighted will be the rate structure, <br />indirect expenses, and PILOTs. The WSRSC will make a presentation to the BoS on Oct. <br />4. On Oct. 18, the DPW will present proposed W/S rates to the BoS. SE noted that the <br />Revenue Dept. needs help to do its job, which includes managing W/S bills, but that this <br />is not being discussed by the WSRSC. <br /> <br />SE explained some of the aspects of the Town's agreement with Richard White - that he <br />receives his salary for 6 months ($75K) and for up to 6 additional months less any <br />amount he earns in that time period. He gets a $2500 bonus as well as COBRA <br />payments. Legal costs for this are expected to be about $18K plus additional costs in <br />regard to the complaint about violations of the Open Meeting law. <br /> <br />The meeting was adjourned at about 10:50 PM. <br />Respectfully submitted, <br /> -- Alan M. Levine <br />Approved December 16, 2004 <br />
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