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HomeMy WebLinkAboutFinance Comm 01/26/1991TOWN OF MANSFIELD FINANCE COMMITTEE Minutes of Finance Committee Meeting Held on January 26, 1991 TS Pursuant to notice duly posted in accordance witli'�hd Massachusetts Open Meeting Law, a meeting of the Mansfield Finance Committee was held on January 26, 1991 at 8:00 a.m. at the Mansfield Town Hall. Present at the meeting were Charles Joseph, Chairman, Joseph Pasquale, Gordon Penman, Edward McQuaid, Barbara Hagg, Philip Smith and Robert Lynch. Also in attendance throughout the meeting were William Williams, the new Town Manager Select, Joan Cutillo, Acting Town Manager, Lawrence Gallagher, Town Accountant and various members of the Board of Selectman throughout the day as their schedules permitted. The purpose of this meeting was to meet with various department heads to review their proposed budgets for Fiscal Year 1992. First on the agenda were Loralee Fish and Ron Reeves to discuss the Recreation Department budget. The Committee next met with Bob Swanson, Director of DPW and Gerry St. Hiliare, Director of Water and Waste Water. After discussion of the water and waste water budgets, upon motion of Mr. Pasquale, seconded by Mrs. Hagg, the Committee moved to place two articles on the Town Warrant that would serve to convert both the Water and Waste Water Departments into enterprise accounts. Mr. Joseph then opened the motion for discussion. It was agreed by all members that the motion to put these articles on the Warrant would not represent a motion to support these articles at this time, but rather between now and the date of Town meeting -1- the Committee would undertake a comparison of the pros and cons of converting these into enterprise accounts. The purpose of putting the articles on the Warrant at this time would merely be to allow the Town meeting to vote on those articles if the Committee determines that they should be converted to enterprise accounts. If the Committee determines that they should not be so converted, the Committee will move on the floor of the Town meeting to withdraw the articles from consideration. Following this discussion, it was unanimously voted to place the articles on the Town Warrant. The Committee then met with Mr. Swanson, John Rhind and Betty Amicone for the purpose of discussing the winter maintenance, motor pool, and building operation and maintenance budgets. The Committee then discussed the engineering and refuse budgets with Mr. Swanson. Next, the Committee met with Sandra Walgreen and Gail Farrugia in connection with the Senior Citizens budget. The Committee then met with Dinah Amsden, Linda Lipson, Nancy Breef-Pilz and Collin Caldwell to review the Library budget. One issue that was discussed in connection with both the Senior Citizens/Council on Aging and the Library representatives was whether the maintenance on the Library/Council on Aging Building should be turned over to the DPW building operations and maintenance division. It was the feeling of numerous Committee members that this would be more efficient and both the Council on Aging and Library Trustees agreed to consider this and to adjust the proposed budgets accordingly. -2- The Committee then met with Bob Marshall on behalf of the Veterans to review that budget, which is largely unchanged from last year. The Committee then met with Scott Leite, the Health Agent and Michael VanSplinter to review the Health Department Budget. This discussion included the budget for the Hazardous Waste Disposal Budget. Next the Committee met with Sean Burke, Bill Madden and Steven Quinn to discuss the Planning Board budget. As part of this review, the parties discuss the need to better control and budget for legal counsel fees both with regard to the Planning Board in particular and the Town in general. The Committee next met with Sean Burke to discuss the Zoning Board of Appeals budget. The final meeting of the day was with Marilyn Powers and John Rhodes on behalf of the Conservation Commission. Review of this budget included a discussion of the Conversation Commission's request for capital outlays to limit vehicular access to the lands that the Conservation Commission controls. At the end of the meeting the Committee was reminded that the next meeting is scheduled for Tuesday, January 29 at 7:30 p.m. at the Town Hall. There being no further business, upon motion duly made and seconded, its was unanimously VOTED: To adjourn. n R. Peilmatl/ Secretary tincom:ab7 j /-3-