Members Present: Kathy Hebert (Vice Chairman), Jacqui Beaman
(Chairman),Bill McGrath, Jack Marsh, Hubie Crowell, Ken Cole,
Harvey Sieran, BrianMoser, Elisha Jackson (School Board Rep.),
Ken Gardner (Selectmen's Rep.)
Members Absent: Sue LaPoint
Others Present: Roberta Fraiser (Selectman)
-Jacqui makes a motion to approve the minutes from the
Dec. 11th meeting,
Bill seconds
-Motion carries 7-1 with 2 abstentions
-Jacqui makes a motion to approve the minutes of the Dec. 13th
meeting with the correction that it should be 4 full-time and 2 part
-time positions with the addition of a custodian in the building
maintenance section, Ken G. seconds
-Motion carries 6-1 with 3 abstentions
-16 Warrant Articles are discussed and voted on to recommend
or not recommend by the Budget Committee. The votes and
motions, along with the Warrant Articles, are attached.
-Discussion of 1st Warrant Article concerning third phase of up
grades to the Wastewater Treatment Plant. The 50% from the
Federal and State funds is for this year and cannot be guaranteed
for next year.
-Discussion of 2nd and 3rd Warrant Articles concerning Sewer
and Water Departments respectively. Questions arise as to what
happens if the Warrant Articles do not pass and they are not in the
towns' operating budget. Questions as to whether, if the Budget
Committee does not recommend these Warrant Articles, does it
need to be put into the operating budget? Jack will look into this.
-Discussion of 4th Warrant Article concerning funding the
Transportation Enhancement sidewalk project. Concern over the
fact that money is added each year and seems like a never-ending
project.
-Brian makes a motion to adjourn, Hubie seconds
-Motion fails 2-8
-Jacqui questions whether the board, as a majority, still wants the
lines involving the Red Cross, Big Brothers/Big Sisters and the
Brattleboro Drop-In, in the Health Agencies budget, to be zeroed out
as, if this is the case, Joan will need to send letters to these agencies
letting them know that it has been voted on not to help fund these
agencies.
-Bill makes a motion to revisit the Warrant Article involving the
Water Department, Ken G. seconds
-Motion carries 7-3
-Discussion regarding having it as a Warrant Article rather than
in the operating budget. Jack explains that having it as a Warrant Article,
it takes control away from the Budget Committee in determining their
budget.
-Ken G. explains that it was always done as a Warrant Article in the
past and had been put into the budget so that, if necessary, as the
budget is a bottom line budget, monies can be moved aroundto help
fund if necessary, this is no longer needed. He also explains that their
budget doesn't affect taxes as it is funded by user fees so only those
who use it are paying for it.
-A new vote is not called for; original vote stands
-Bill makes a motion to revisit Thayer Library, Ken C. seconds
-Motion carries 9-1
-Discussion regarding necessity of Library and looking forward in its
necessities.
-A new vote is not called for; original vote stands
-Ken C. makes a motion to revisit Personnel Administration, Ken G.
seconds
-Motion carries 9-1
-Ken C. questions the Land Use Administrator that was part-time and
was budgeted to be full-time for next year. He did some research and
saw that that position had become full-time this year. He questions
how they were able to fit that extra cost in this year's budget and still
stay within the budget yet they are asking for more money to pay for
that extra cost for next year.
-Ken G. defers to Roberta who explains that there was a full-time
position that was budgeted for in the police department's budget that
they knew they weren't filling and, as the operating budget is a bottom
line budget, they used that money to fund the full-time position change.
-Ken C. Makes a motion to reduce the budget by $27,000
(the additional costs of making this a full-time position)to $597,115,
Brian seconds
-Motion fails 5-5
-Jacqui goes over the agenda for the next meeting
-Jack makes a motion to adjourn, Hubie seconds
-Motion carries 9-1
-Meeting adjourned at 9:30pm
Respectfully Submitted,
Rikki Bolewski, Secretary