Minutes – 9/22/2005

Allenstown Budget Committee

 

Members Present:  Jennifer Morin, Carol Merrill, David Eaton, Larry Anderson, Phyllis Parker, Peter Viar, Jason Carrier, Sted Holton

 

Excused Absent: Robin McAfee

 

Unexcused Absent:  Brian Duchesne, Dan Howe

 

Others Present:  Kelley Collins, Dennis Carmichael

 

Jennifer called the meeting to order at 7:03 p.m.

 

Jennifer informed the Committee that she had a letter of resignation from Don Chaput.  She read the letter to the Committee.  Jason asked if there would be a replacement for Don on the school Subcommittee.  Jennifer stated that we could discuss that.  She also informed the Committee that Dennis Carmichael was here as an interested member of the Committee.  He is here to observe right now and will let us know at the end of he is still interested and we will then vote on his membership.

 

Peter made a motion to accept the minutes of the September 8 meeting, Jason seconded.  The motion passed unanimously.

 

Jennifer stated that Jason sent an e-mail to all the committee members the day after our last meeting with some questions and requests.  Jason stated that the sent it to all members because he was not sure who else would be interested in the materials that were requested.  There was a request for the last three to approximately five years worth of total budget amounts, if the budgets that passed were default or actual voted for budget and then line items on a per department bases compiled so that we could have opportunity as individual board members, especially for individuals that are new to the board, would have better feel in terms of projections and getting a feel for what had been spent in the pass. 

 

Jennifer stated that as far as the total budget whether it was passed or went to default, that will be easy, the line items will be more difficult.  Kelley would have to supply us with that and with the current budget season and all the meetings, it would be out of scope.

 

Peter stated that they are not adverse to the request, we just don’t have the resources to try to get this information.  You are talking about the better part of a week to get this information.  Jennifer stated that it may be better to try to get this information during March, April, May when it is not so busy.  Peter stated we may be able to get a temp in for 20 hours or so to get a history together. 

 

Kelley stated that she is willing to talk with the MSI to see if it something she may be able to modify an existing report easily to get this information.  Jennifer will work with Kelley on the first request for the next meeting.

 

Jennifer asked if the Fire Chief had been notified about tonight’s meeting.  Kelley stated that she had e-mailed him.

 

Next meetings

 

Jennifer asked Peter which budgets the Selectmen had just reviewed.  He stated that they had reviewed Fire, Town Clerk, Finance and Balloting.  Next Monday they will review Highway. 

 

Jennifer stated that we can then meet again on October 6 and review the Highway budget.  She also informed the new members that the Committee will probably not be voting on a bottom line until they get the numbers from Penacook.  We usually always have to wait on those, but we can at least review all the other lines.

 

The committee will meet again on October 6, 2005 and will review the Highway, Town Clerk, Finance and Elections budgets.  Jennifer asked about the Ambulance budget.  Peter stated that  the  Board of Selectmen do not meet with the Ambulance so they can be placed on the Budget agenda whenever there is time.

 

Jennifer stated that the Ambulance can be placed on the agenda for October 20.  Peter stated that there is a letter from the Ambulance service which breaks down costs.  Peter stated that some other small budgets should be ready by October 20 also. 

 

Kelley called the Fire Chief, he is at work and said he was never notified about tonight’s meeting.  The Fire Chief is available next Thursday and the Thursday after that.

 

Kelley asked if the Committee was going to finish up the Fire Department on the 6th and also do Highway?  Jennifer stated that Highway does not usually take a whole evening. 

 

On October 20 we can review the Ambulance and Executive, if ready. 

 

Jennifer asked if anyone would be interested in taking Don’s place on the School Subcommittee.  Larry is already on this subcommittee.  Phyllis would like to take on this subcommittee.  Jason stated that both Larry and Phyllis are welcome to come to any of the School Board meetings, but he will e-mail both of them when the Board will be discussing the budget specifically.  Jennifer stated that sending the agenda to Larry and Phyllis would also be helpful so they know when the budget will be discussed.

 

Fire Department

 

Larry stated that he would like an explanation of the Selectmen’s increases or decreases to the Fire Department budget.

 

Chief’s Salary

 

This line was increase to bring the pay in-line with where it should be.  And if the Chief ever leaves it will be difficult to attract anyone for the position at this amount of money.    Peter stated that the salary is really below most Towns.  In Pembroke, the Chief gets a salary plus a guaranteed 10-hour whether there are any calls or not.  If there are 5 calls above that, he gets his salary, his guaranteed 10 hours, plus 5 calls above that.  This $9,000 salary is strictly the administrative side of being the Fire Chief.  He also gets call pay just like everyone else.  Peter stated that the Selectmen have trying to work on this salary for some time. 

 

Part-time Salaries

 

You never know how many calls you are going to have in one year, so you really don’t know how much in part-time salaries will be spent.  Based on call volume and the fact that they have been able to rebuild their morale at the Station and more and more guys are showing up for the calls, the Chief just wanted to make sure that there was enough money in this line.  The Selectmen approved it at $54,000. 

 

Peter stated that the Board tries to put a cap on some things so based on his current year to date expenditures and his explanation relative to attendance being dramatically better than it used to be, we saw a need for the increase, but felt the increase was a little heavy.

 

Jason asked if the hourly rate was only changed based on the 3% plus the additional 3 to 4% on the scale that had been discussed during the Police Department’s meeting.  But there may be more hours because more people are showing up.  Peter stated that they don’t use a percentage when this is calculated.  He uses historical data to calculate this line. 

 

Jason stated as far as pay increases are concerned, the issue that was discussed in the past in regard to maintaining consistency of the 5 to 6% across the board for all employees, just to insure that it is being maintained in lieu of whether additional funding is needed beyond the 6% because more people are actually showing up.  Peter stated that this line certainly accommodated the 6% increase.  Larry asked if this line is just for people who show up for fires?  Yes.

 

Larry stated that on the so far they have spend $35,677 on this line, but the Chief’s report said they have only spend $28,000.  Peter stated that when the Chief wrote the budget in August the $28,000 was correct.  The Chief believes that he will be really close on this line this year and may go over.  In early 2005, the call turnout was really low, the call turnout stated to increase over the past summer, they have done a good job with morale and the stipend has worked very well.  When the stipend salary was moved from $25 to $75 he has someone taking every single stipend call.  People are taking the stipend at $75 that were not taking it at $25. 

 

Larry stated that in 2004 the Chief had asked for $48,000 and the Selectmen cut it back to $44,000.  Right now he has 19% left to last him three more months.  Peter stated that is why the Selectmen are increasing the line to $54,000.

 

Jason stated that if we are seeing a morale trend with people showing up toward the end of this year and that morale trend continues throughout next year, then we may above and beyond what the Selectmen are putting forth.

 

Dave stated that if there are less calls, then they may not spend as much.  Peter stated that calls are a dartboard.  He’s asking for this number strictly based upon the increase in turnout when there are calls.

 

Peter stated that the Chief had no problem with the $54,000 for Part-time salaries.  Larry felt that if the turnout continues to increase over the rest of the year and next year, then he will not have enough money.  Peter stated that this amount is almost 20% over last year’s budget.

 

Larry stated if the Chief’s wanted the $11,480 to increase the line to $56,000 and the increases in June, July, August now goes to September, October, November, December at the same rate, he will be way behind.  Then January, February, March, April next year, he will be way behind again.  Dave stated that January, February is next year’s budget.

 

Larry stated that if he continues on at the same rate, it could be beyond that amount.  Jennifer stated that she will let the Chief know that he can be prepared to talk about this next week.  She stated that from being at the meeting with the Selectmen, the Chief was very comfortable with the $54,000.

 

Stipend – On Call

 

Dave asked if this was to have someone available when the full time personnel were not there?  Jennifer stated that it was started for holiday and weekends.  There were having a hard time to have anyone show up at all, so now there is an incentive for $75 and it is working very well.

 

Telephone – $500 increase.

 

Dispatch

 

The Board of Selectmen approved this amount at $21,600; however, the Chief felt that by October 1 he would have a final number.  He felt very comfortable with the $21,600.  Peter stated that the Chief felt this was the number or it could be a little less.  This is a contract number.  Jason asked why the Chief asked for $23,000, Jennifer stated that he found out about the amount after he prepared the budget.  Peter stated that the Chief had received a letter from Dispatch giving the amount.

 

Postage – they have already overspent more in half of a year so they felt that they needed a little bit more in that account.  Phyllis asked if postage was going up on January 1, yes.

 

Gasoline/Diesel – The Chief asked for a $2,000 increase and the Board of Selectmen raised the amount up another $1,000.  The Chief was comfortable with this amount.  Peter stated that they Board was trying to be a little on the high side for all Departments.

 

Jason asked if the Town submits for the tax credit for the gas the Fire Department buys?  Peter stated that anything that is purchased municipally, yes.

 

Custodial Supplies – The Chief had requested $1,000, the Selectmen reduced this to $750 and everyone was happy.

 

Food – for all new members, in case there is a big fire, there is money to go to the grocery store for food and the Ladies Auxiliary helps out with this also.

 

Personal Protective Equipment – this line went down.  They were able to handle their large purchases, so this will be just for some smaller items that they need now.

 

Uniforms – this has an increase due to the increased number of call members on the Department.

 

Other Equipment – this was reduced to $500 based on current expenditures and there was not a problem with that reduction.  Jason asked what the Chief’s impression was regarding the reduction.  Jennifer stated that when he looked at the current expenditures and saw where he was he seemed ok with that.  Jennifer will ask the Chief to also explain this line item.

 

Larry stated that he had already spent $900 this year.  Peter stated that he had purchased some specific items that he will not have to replace next year. 

 

Equipment Testing – The increase it in order to test more extinguishers. 

 

Computer/Software – no change

 

Jason asked why they budgeted $1,500 in 2004, how much software do you need?  Peter stated that they have a lease with Dell and have bought more equipment.  They also have more software than in the past.  When the Selectmen authorized them to lease the new computers, they also bought some software that they should have had a long time ago.

 

Full-Time Salaries – Peter stated that the Chief’s request for only for a 2.5% increase and the Selectmen adjusted it for the additional increase.

 

Overtime/Coverage – increased by $2,000, this line covers all callback for full-time as well as coverage for full-time vacancies, vacation/sick, etc.

 

Peter stated that this amount was cut back based on year to date numbers.  The Chief wanted $19,000, he had $15,000 last year and we agreed on $17,000.

 

The Chief was very happy with the package he was getting as far as people and salary. 

 

Tool & Minor Equipment – This line was increased due to the request for a new vent saw and a new generator.

 

Hose & Fittings – this line went down because the Department made a lot of purchases last year and this year they only felt they would need to purchase two new nozzles. 

 

Pump Certification – This line had an increase due to testing four pumps at $225 each.

 

Rental/Leasing – there to keep the line open in case anything happened and they needed to lease or rent something, then they would be able to.

 

Photography Supplies – they have to take film pictures of fire scenes, they cannot use a digital camera.

 

Fire Alarm Classes – the Chief felt that at this time, these classes are not needed but still could be, so they are just leaving this line open.

 

 

 

SCBA Maintenance

 

Jason asked what this line is for.  Sted stated that it is Self Contained Breathing Apparatus.  Jennifer stated that this line has a $4,000 decrease due to a request to replace the aging one on a warrant article.  Jennifer stated that there was some uncertainty as to if the warrant article does not pass.

 

Sted that they could purchase two with the existing numbers.

 

Kelley stated that he also applied for a FEMA grant for this and are waiting to hear. 

 

Fire Supplies - no change, this line is used for disposable supplies, tarps, things that they need to use at the scene of a fire.

 

Training – Outside Instruction – no change – this is used to pay people other than themselves to do training.

 

Training – In House – this line was increased to $15,000 and the Selectmen approved $12,000.  Peter stated that this is a negotiated number.  Jennifer stated that this line is specific to when the guys go for training. 

 

Radio Purchases

Peter stated that they need to purchase some new radios.  The difference between his line and the Selectmen’s line is that he also wanted to buy an extra gang charger for $1,200.  They have one now, but they will have enough radios where they could utilize two, it really did not take a lot of negotiating.  They will not be hurt without if, it is more convenient to have two, but they felt they would be fine with a single charger now. 

 

Kelley stated that they have charger at the station at on each truck.  If you go to a fire, you may be there seven hours and when the portable radio dies, you can take the battery out, but the old battery back in and charge it on the truck. 

 

Vehicle Repair – no change, Peter stated that a lot of the expense was rescue related, stuff that was taken off the rescue truck and put on the new ladder truck.  The Chief was comfortable with this number and with the number for the Vehicle Repair Parts line.

 

Electric - $1,000 increase.

 

Jason asked how the Fire Department heats the building?  Jennifer stated they have gas heat.  Heat was also increase by $1,000.  Jason asked if this would be enough?  Peter stated this is just like gas for the vehicles, we are trying to be optimistic.  Jason asked if municipal buildings are able to lock in a rate for the winter.  Peter stated that they do not offer that for municipalities.  Jennifer stated that it is set up that the heat comes on to a certain temperature in the morning and goes off at 4 in the afternoon, so they are trying to conserve.

 

Water – a $100 increase

 

Building Maintenance/Repair – this line has increase by $1,833.  This increase will cover a new stove, the stove they currently have is over 30 years old.  Peter stated they have a very old stove, but this is our EOC.  In the Town of Allenstown, it is our emergency facility incase of natural disaster. 

 

Carol stated that there must be a cheaper stove than the one that they want.  Peter stated that it is a commercial grade stove.  A conventional stove is too small for the space.  Carol stated that they should have a fundraiser for it.  Jennifer will ask the Chief to bring the specifications for the stove.

 

Jason stated that looking at the 2004 approved budget it does not look like there is really a significant changes with the exception of increases so when we say, people are really trying to be thin, unless he is overlooking something in the 2004…

 

Larry asked if the 2004 budget was the default budget, yes. 

 

Jason stated that his understanding was that the Town as a whole is doing very well this budget year, and he is just not seeing it in this budget.  It is one thing to talk about pay, where you can’t control the numbers, but in terms of training, if you allocate $8,000 or whatever and you decide to go above that amount, he would hope that departments would try to maintain the numbers as to not run into problems to potentially go 10 to 12% over allocated budget.

 

Peter stated that if Jason is worried about him overspending the bottom line, it is not going to happen.  No one will over expend the bottom line in any Department.

 

Jennifer stated that as far as In-House Training is concerned, last year they budgeted for $8,000 because he had 10 people always show up, now he has better morale and now has 15 people.  It is not like he planned more training, he just has more people coming.

 

Jason stated that his concern is looking at what we are looking at this year and knowing that we still have over a quarter of the year remaining.  We are starting to get into the cold season and people are going to start lighting up the furnaces.  There is only 16.84% remaining when you should have over 25% remaining, then you are going to be over budget. 

 

Peter stated that there a number of expenditures that are at 100% now that will not have any other spending put on them.  Peter stated he has been a Selectmen for seven years and there has never been a single department go over budget.  The only one who may go over budget is the Highway, because of the sand, salt and plowing. 

 

The Highway Department put on a spending freeze in July.  He worked about a two-month period where he basically spent nothing other than immediate needs.  Jim made this decision himself, the Selectmen did not invoke a freeze.  The Fire Department also did a self-imposed freeze for almost two months.

 

Jennifer reviewed the areas that the Committee would like to Fire Chief to review, part-time salaries, Other Equipment, Hose & Fittings, SCBA and Building Maintenance and Repair in regard to the stove. 

 

Larry would like to ask about fuel.  Larry stated that the bottom line is only a 10% increase. 

 

Civil Defense

 

Building Maintenance – last year was at $200, requested $2,000, Selectmen approved $800.  Peter stated that the stove amount is in three different lines.  It is in the Fire Department line, this line and also in Equipment Furnishings.  Kelley stated that the stove is $833 in the Fire Department, $833 in Civil Defense and $833 in Forestry.  Jennifer stated that the Forestry budget did not change.  Peter stated that it is in three lines and one of them is the Equipment Furnishings where the line went from $600 to $1,433. 

 

Sted stated that the stove is under Forestry supplies also. 

 

Jennifer stated that she would prefer having the Chief go over the warrant article sheet with the Committee.

 

Peter informed the committee that when the Committee had their discussion regarding the Police budget, Jason made the comment that we were talking specifically about the secretary regarding the $2 increase.  And someone felt that we could do individual one off depending on their merit and we should look at them outside the box.  Peter brought that up again and the Board of Selectmen has agreed that they will look at these positions as an individualized case going forward.  We may very well revisit the PD for that individual person and if so then bring this back to the Budget Committee. 

 

We can’t expect everyone to get a get $2 or $5 or $6, but at the same time, the Board feel it is realistic to take them on a case by case basis, based on their job responsibility, their specific function and what they do in comparison to what the State average may be for what they do and consider this.  The only that would come is the PD secretary. 

 

Larry stated that we raised up the attorney salary but not the secretary.  Dave stated that it was different.  Peter stated that it was different, the prosecutor took a $3,000 deduction during the default budget.  We are talking about a specific increase on top of the standard increase that the Town is putting in place. 

 

Larry asked why Sted had not get sworn in, didn’t he get enough signatures?  No he did not, but now he has them. 

 

Dennis had a question, the Committee talked about Fire, Civil Defense and Forestry, is it all under one?  Jennifer stated that the same person prepares the budget, but they are three separate budgets. 

   

Dennis asked if the Fire Chief is able to use the funds for anything, since there is probably 50% of the Civil Defense and Forestry budget being returned.

 

Peter stated no, he does not have the liberty of just using it, and there have been forestry expenditures that have not been put on the line for some reason.  We helped out at a forest fire in Hooksett that probably used 90% of the budget. 

 

Peter stated that the Fire Chief controls these budgets, but not to the point that he can use it against the fire department budget.  They are all separate budgets.  The Civil Defense budget may eventually become an EOC budget. 

 

Dennis asked if there is an extra amount of left over money that they can put to other use, can they use it on a line that may go over.  Peter stated that they have within their own budget the ability to spend without overspending the bottom line.  We code everything to the line it belongs to, if in November there is only $2,000 left in the fuel line, they know there will be $1,500 left over, if he has an expenditure that he did not forecast in his budget, he would come to the Board and present a purchase order and say this is an expense that was not budgeted for and would like to purchase it.  Then it is the Board of Selectmen’s decision if we want to allow him to use excess money in line 3 down in line 7.  So you will see him under expended in line 3 and over expended in line 7.  There is a check and balance.

 

Carol stated that it is not right if we say no to something, then he should not be allowed to buy it just because he has extra money in his budget.  Peter stated that he understands Carol point, but if there is money in the budget, then he does not want to rewrite money next year for something that can be purchase this year if the funds are available.

 

Jason stated that they had an asbestos problem at both schools, and had rugs put in over the tiles.  There was a huge return at the end of the past year and we had to do something with the asbestos, it was not something that was discussed with the Budget Committee in the past but was something that really needed to be done.  The School Board made the decision to have the work done. 

Dave made a motion to nominate Dennis Carmichael to the Board, Phyllis seconded.  The motion passed unanimously. 

 

Peter stated he understands Carol’s point, but it is just like the frustration of the budget and the Municipal Budget Act when it comes to work detail for the PD.  It makes no sense to raise $2,000 of taxpayer money to fund the Police Detail line when we know that every police detail that is worked on will be reimbursed to the Town. 

 

Kelley apologized for the mix up with the Fire Chief.  Jennifer stated that this is a good exercise tonight.  Peter stated that there are only eight lines that he really has to talk about. 

 

Phyllis made a motion to recess, Carol seconded.  The meeting recessed at 8:20 p.m.

 

 

 

 

NOTE: Although these minutes may contain direct quotes, they are not verbatim. Many sections contain a general description of the remarks of the participants as interpreted as both indicated and not indicated by the transcriber and should not be relied upon as the actual intent of the participant’s statement. Additionally, many statements have been omitted, condensed and generalized based on the interpretations of the transcriber as to its relevance, content, specificity, accuracy, and/or conformity to any applicable statute. The transcriber assumes no liability for the content of this document.