TOWN OF TUFTONBORO

PO BOX 98, 240 MIDDLE ROAD

CENTER TUFTONBORO, NH  03816

Telephone (603) 569-4539

Fax (603) 569-4328

 

Selectmen’s Work Session                                            November 20, 2007

2008 Budget

 

Minutes

 

Approved w/corrections: 11.26.07

 

PRESENT:  Chairman Weeks, Selectman Stockman, Selectman Duffy, Administrative Assistant Pounder, Administrator Forrester

 

Ted Bense presented the Parks & Recreation Commission’s 2008 proposed budget of $41,000.  After discussion with Bense, the Selectmen reduced the following line items: Beach & Wharf Toilets from $2k to $1,600; Town Docks from $2k to zero; Swim Program Equipment from $1k to $500; Davis Field & Equipment from$3k to $1k; Walks & Trails from $600 to $200; and Beach Monitor from $1,500 to zero.  The Selectmen’s proposed budget for the Parks & Recreation Commission is $36,000 for 2008.  Selectman Stockman made a motion to accept a 2008 budget of $36,000 for the Parks & Recreation Commission.  The motion was seconded by Chairman Weeks.  Vote on the motion was unanimous.

 

Chairman Weeks made a motion to go into non-public session per RSA 91-A:3, II (c) to discuss personnel issues at approximately 6 p.m.  The motion was seconded by Selectman Stockman.  Vote on the motion as follows:  Weeks – yes, Stockman – yes, Duffy – yes. 

 

The Selectmen moved out of non-public at approximately 6:40 p.m. Chairman Weeks made a motion to seal the minutes of the non-public session indefinitely.  Selectman Stockman seconded the motion.  Vote on the motion was unanimous.

 

The Selectmen reviewed the Executive budget of $62,495.20.  Increases were made in the following lines: Administrative Assistant ($47,541 to $48,872); and Town Administrator ($34,450 to $35,250).  There was a brief discussion about salaries.  Forrester advised that she was not asking for a step increase.  Discussion was also had about an office assistant (when Lisa Herder resigned her position was not refilled).  Forrester expressed that the assistance was needed and would allow for a better use of her time on higher level work.  Currently Forrester is performing some of the Administrative Assistant’s work to help out.  With 16-20 hours a week budgeted as a part-time administrator, this greatly impacts her time.  There was more discussion about the responsibilities of the assistant and his/her hourly rate.  Forrester advised that Susan Landry had called and asked if the Selectmen were still looking to fill the position.

 

Trustee of the Trust Funds showed an expense of $188.50; Pounder will research and find out what the figure represents.

 

The Board of Adjustment stipend line was corrected to reflect a $960 budget (same as 2007 appropriation). 

 

Two new stipend lines were added: CIP (Chair-$150, Secretary-$150, Members-$100 for a total of $800); Agricultural Commission (Chair-$100, Secretary-$100, Member-$50 for a total of $400).  Pounder will add notes to the budget indicating the stipend rate for each member of each commission, committee, and board.  These changes increased the budget to $108,682, a 3% increase from last year’s appropriation.  Selectman Stockman made a motion to accept the proposed 2008 budget for the Executive line in the amount of $108,682.  Chairman Weeks seconded the motion.  Vote on the motion was unanimous.

 

The Financial Administration budget was reviewed.  The Treasurer’s line was increased from $2,930 to $3,600.  There was a brief discussion about including a warrant article to make the position appointed versus elected.  The Selectmen will include this as a warrant article for the 2008 budget. 

 

Videotaping was increased to $4,500. 

 

There was brief discussion about what items made up the Office Equipment Maintenance/Repair, Computer Software/Annual Maintenance, Office Equipment Expense, and Miscellaneous lines.  Pounder will research and report back to the Selectmen. 

 

Line items remaining the same included: Auditors, Tax Collector Liens, Recording Fees, and Mileage.  There was a brief discussion about the auditor’s expense.  Now that the Town is following the SAS 112 rules, the auditor will be doing less work.  Forrester will confirm with the auditor what the expected expense will be in 2008. 

 

Two new line items will be added: Tax Collector’s Equipment ($1,000) and Website ($1,200). Forrester noted that the Town was getting an extremely good maintenance rate from Lakes Region Digital; other quotes ranged as high as $3,455. 

 

Chairman Weeks asked that a letter be sent out in the Spring to vendors who currently do work for the Town informing them that their services will still be required (i.e., the Town will not go out to bid for these services).

 

The Selectmen reviewed the Avitar spreadsheet regarding services provided.  It was not clear exactly what was being provided, so Pounder will call Avitar to confirm.

 

Other items that will be added to the Financial Administration budget are a new phone system and a shredder.  More work is required on the Financial Administration budget.  No vote was taken.

 

The Personnel Administration budget includes among other items health, dental, social security, etc.  This budget will be the very last one to review and approve as information is still outstanding.

 

General Government Buildings, Insurance, Health Agencies & Hospitals, Animal Control, and the Capital Improvements Program Committee budgets were not reviewed due to time constraints and will be reviewed at the next work session.

 

Respectfully submitted,

 

Jeanie Forrester

Town Administrator