Town of Winchester, NH
Budget Committee Meeting
November 29, 2011
Members Present: Jack Marsh, Hubie Crowell (Vice Chairman), Ted Ryll, Harvey Sieran, Brian Moser (Chairman), Rick Horton, Elisha Jackson, Bob Davis, Kevan Whippie (School Board Rep.), Ken Gardner (Selectmen Rep.), Kathy Hebert, Rikki Bolewski (Secretary)
Others Present: Joan Morel
Discussion regarding the minutes from the November 22nd minutes.
· Question regarding expending a zeroed out line items.
Local Government explained to Brian that zeroed out line items cannot be expended. Ken states that the bottom line budget is considered to be the line item. Still questions surrounding this subject, Brian will look into more to get a definition about what is considered a line item.
·
Bob questions the wording used regarding the discussion about the Land Use Assistant. Rikki agrees to change the wording to state that He initiated the discussion and it turned heated rather than he initiated a heated discussion – Bob agrees to that change.
- Jack makes a motion to approve the minutes with the change in wording, Hubie seconds
Motion carries 9-0 with 3 abstentions
Legal:
- Joan goes over budget
- Discussion regarding proposed budget
- Brian makes a motion to approve $24,001, Harvey seconds
· Brian proposes to reduce Selectmen line by $10,000 and Land Use line by $5,000
· Brian explains that part of his decision making process has to do with the fact that the attorney never replied to a request that the Budget Committee asked him to send.
· Continued discussion regarding budget and costs
·
Rick wants it known that he thinks it’s irresponsible to cut a budget because we feel that an individual isn’t doing their job
Motion carries 6-5
Personnel Administration:
- Rick makes a motion to approve $445,818, Kevan seconds
· Discussion regarding retirement funds for State and Police Department employees – rate is set by the state.
Motion fails 5-6
- Bob makes a motion to approve $413,256, Brian seconds
· Bob proposes reducing Health and Dental by 10% each
Elisha questions which budget they are working with, Bob has one dated 11/29/11 and Elisha has one dated 9/26/11. There was a new budget that was dated 11/29/11, with the new health rate, which was put in Brian’s box today. Brian asks if the board wants to look at the new budget. Rick wants it noted that he feels it is irresponsible that Brian didn’t give the new documents to the board members before discussing the budget.
· Discussion about the budget
Motion carries 7-4
Financial Administration:
- Ken makes a motion to approve $118,564, Rick seconds
· Elisha questions how often the town changes auditors – they don’t, they did in the past and it didn’t work; they have different actual auditors, but stay with the same company
· Discussion regarding budget
· Kevan makes a Friendly Amendment to reduce the motion to $118,064 – reducing bank fees by $500 – Ken and Rick accept
- Motion carries 9-1 with 1 abstention – Ted abstains, as he is the Assistant Treasurer
Insurance:
- There is a correction in the proposed budget – after the board approved it, there was notification from the local government center that these rates will not increase, so changing figure back to $60,998 – level funding from current year.
- Rick makes a motion to approve $60,998, Kevan seconds
- Motion carries 11-0
Conservation:
- Before budget discussion began, Gus Ruth asks that Bob recuse himself due to perceived bias towards himself as well as the Conservation Committee. In support of this position, Gus cited a number of statements Bob had made in the past including that Bob had stated that Gus was a hypocrite. For each statement that Bob was alleged to have made Gus offered information to refute the statement. Brian allowed Bob the floor to respond advising that the decision to recuse himself was Bob's decision alone. Bob stated that Gus's examples were accurate and he would not recuse himself as he feels the statements are true. Bob reiterated his statement that Gus was a Hypocrite. Kevan wanted it noted for the record that he felt this was slander and not the opinion of the board and that he has demonstrated why he should recuse himself due to the fact that he cannot divorce himself, personally from his emotions and the matter before the board. Bob reiterates that he will not recuse himself
- Bob makes a motion to approve $1,252, Brian seconds
· Bob recommends zeroing out the Exotic Plants line, supplies to $1, Building Grounds and Maintenance to $1
· Discussion regarding the budget
- Motion carries 6-4 with 1 abstention
- Jack makes a motion to discuss the Highway Block Grant, Harvey seconds
- Motion carries 9-0 with 2 abstentions
- Kevan makes a motion to approve $142,000, Kathy seconds
- Motion carries 9-0 with 2 abstentions
- Rick makes a motion that all budgets and information relating to budgets be distributed before the first motion is made and that no information be held from the board at the Chairman’s discression, Kevan seconds
- Motion carries 11-0
- Rick makes a motion that requires all e-mail communication that the Chairman does on behalf of the committee have all members cc’d and kept informed on all committee business and communication. Kevan inquires whether doing this might be construed as a meeting that was not duly posted and getting into a gray area. Brian states that he will bring in copies of any e-mail correspondence to the meetings in case anyone would like to see it.
- Bob wants to make a point of order. He wants to read into the minutes a note that has been he heard that Gus Ruth passed out to the public regarding the Transfer Station Closing, which has Budget Committee names and numbers. He has received numerous threatening phone calls regarding it. The note reads as follows:
TRANSFER STATION CLOSING ???
The Winchester Budget Committee, meeting on November
10, voted to zero the pay line for the Winchester employee
who holds the license to run the transfer station. As a result,
If the budget passes as presented by the budget
Committee. The transfer station will close on July 2012.
Members voting to zero the personal payroll for the transfer
station were:
Bob Davis, ph# 239-7299
Hubert Crowell, ph# 239-6197
Ted Ryll, ph # 239-4745
Harvey Sieran, ph# 239-6240
Brian Moser, ph# 239-8952
- Gus states that he gave that note to one person at the transfer station, he didn’t stand down at the transfer station passing them out. He further states that if there’s something wrong with that note to tell him and he will apologize.
- Kevan makes a motion to adjourn, Harvey seconds
- Motion carries 11-0
- Meeting adjourns at 8:42pm