Budget Committee Meeting

                                                         Non-approved Minutes

                                                               May 22, 2007

                                                    Veterans Hall, Richmond, NH

 

Members present: Eric Stanley, Robert Smith, John Tommila, Thomas Parker, Neil Moriarty, Norm Dion, James Ells, Caroll Lothrop, Peter Stuhlsatz, Jen Gomarlo, Peg Richmond, David Ott, Wayne Lechlider and Jonathan Kenyon. Absent: George Tremblay and Mike Carney.

Administrators Present: K. Chambers, Business Manager.

 

T. Parker, selectmen from Fitzwilliam swore in W. Lechlider, Caroll Lothrop and Peter Stuhlsatz.  

 

1.      Minutes of April 24, 2007: MOTION: J. Tommila MOVED to accept the minutes of April 24, 2007 Budget Committee Meeting. SECOND: E. Stanley. VOTE: 12.137/0/0.738/3.125. Motion passes.

 

2.   Communications: E. Stanley reminded the Budget Committee that they would be putting the new playground in at Mt. Caesar on June 2, 2007 and June 3, 2007. They would welcome any volunteers.

 

      N. Dion asked for a complete list of the members. N. Moriarty explained that it would be completed and on the internet.

 

3.   Public Comments: J. Fortson explained that the Budget Committee Bi-Laws would be on the web site soon.

 

      M. Haffer hoped that the Budget Committee could support a budget to support education and move forward.

 

4.      Default Budget Committee: MOTION: E. Stanley MOVED to form a Default sub-Committee. SECOND: T. Parker. DISCUSSION: N. Moriarty explained what the default budget consisted of. J. Kenyon asked if it could be done as a whole committee. N. Moriarty said it could but would take more time. The meetings are open to the public. You need to be a Budget Committee Member in order to vote in the sub-committee. VOTE: 12.616/0/.0259/3.125. Motion passes. Let N. Moriarty know if anyone is interested in being on the committee.

 

Policy Committee: N. Moriarty asked the committee if anyone was interested in forming a policy sub-committee. There was no interest.

 

Budget Oversight Committee: K. Chambers passed out information to the committee. N. Moriarty explained to the new members the information that K. Chambers provides to the committee. K. Chambers explained the following sheets to the committee: MRSD Status of Assets as of May 1, 2007, MRSD Monthly Expense Report, MRSD Fund 03, MRSD Fund 04 Food Service, MSD Monadnock Region Public School of Choice Summary as of April 30, 2007, MRSD Budget Transfer Proposal and the revised MS-22. R. Smith asked where the proceeds from the tickets at the ballgames goes. K. Chambers explained that she has requested more specific information. Right now it goes into the Activity Account. She also explained that the accounts are audited each year. She explained that the money raised for the gym floor was about $45,000.00. K. Chambers explained that they would be purchasing surface material for all the playgrounds. There are not really any out of the ordinary expenses coming next month. R. Smith commented that the surface material is being donated for Mt. Caesar and he would be looking into getting all the surface material donated.

 

5.      Cost Calculation for MC2: K. Chambers passed out information to the Board on the Cost Calculation for MC2. MOTION: J. Tommila MOVED that his request for discussion on MC2 should be table until the next meeting. SECOND: E. Stanley. DISCUSSION: MOTION: J. Ells MOVED to amend the motion to discuss all the Choice Programs in the MRPSOC Grant. SECOND: P. Stuhlsatz. DISCUSSION: J. Tommila commented that he made the motion to discuss MC2 because there is a lot of emotion and debate on the issue. He would like to find the true cost instead of debate and accusations and to put the issue to rest. P. Richmond said that we need to look at all the programs. J. Kenyon asked what is going to be accomplished. K. Chambers has people going through receipt by receipt on that account. E. Stanley commented that we need the cost per student. VOTE on amendment: 4.961/9.152/0/1.887. Motion passes. VOTE to table the issue until the next meeting: 12.875/1.238/0/1.887. Motion passes. K. Carter would be made aware that this issue would be discussed at the next meeting.

 

6.      Budget Committee Schedule: N. Moriarty explained to the committee that on January 10, 2008 the Budget Meeting would be the Budget Committee’s meeting if there is a bond issue that would be held by the School Board. He also explained that he added January 11, 2008 in order that the Budget Committee can hold their meeting in order to vote on the proposed articles. J. Kenyon questioned the separate meeting. J. Ells questioned the separate meeting. N. Moriarty explained that the public was intimidating and that the officers working that night did nothing when he asked. J. Ells asked to have the committee vote on the extra date. J. Tommila commented that he felt the same as N. Moriarty. MOTION: E. Stanley MOVED to accept the schedule as presented, which included the January 11, 2008 voting date. SECOND: J. Tommila. DISCUSSION: J. Kenyon commented that the public was not disorderly. N. Dion explained that he felt intimidated but the voting should take place right after the public hearing. J. Gomarlo commented that N. Moriarty should have asked the committee and should not have done it on his own. N. Moriarty commented that the officers did nothing to control the crowd. VOTE: 1.177/12.677/0.259/1.887. Motion passes.

 

7.      Other Discussion: MOTION: J. Ells MOVED to have N. Moriarty discuss why he would like K. Chambers to discuss the budget oversight information. SECOND:  N. Moriarty DISCUSSION: N. Moriarty commented that we are now receiving all the information that the Finance Committee receives. The Budget Committee had received a two-page fact sheet. N. Moriarty would completely agree with J. Ells about the increased information. K. Chambers explained that she would bring a condensed report to the committee at the next meeting and the committee could react. J. Gomarlo said that she likes that information. R. Smith asked why we are getting the information after the fact.

 

J. Ells asked if it is possible to list the name of the person that requested the item on the agenda. N. Moriarty said that is possible.

 

J. Gomarlo asked if anyone received and read the NEASC Report. Some of the members did.

 

C. Lothrop said it was hard to hear in this hall. MOTION: C. Lothrop MOVED to have all Budget Committee Meetings at the MRMS/HS Library. SECOND: N. Moriarty. DISCUSSION: N. Moriarty explained that this is probably the worst building to hear. R. Smith commented that we visit the other towns to tour the buildings and to see what the principals are putting in their budget as far as facilities. T. Parker commented that the teachers and principals are proud of their schools and like it when we visit. N. Moriarty withdrew his second and C. Lothrop withdrew her motion. N. Moriarty would like this on the agenda for the next meeting. It gives the public an opportunity to respond.

 

J. Tommila commented that some people did not receive an agenda.

 

8.      Superintendent’s Comments:

9.      Chairman comments: N. Moriarty invited members to his house to discuss Budget Committee issues not specific or political.

10.  New Agenda:

1.      MC2

2.      Meeting Locations

3.      First cut at budget

4.      Operating system

 

Next meeting in Sullivan at 7:00 PM on Sept. 25, 2007.

 

11.  Public Comment Period: E. Stanley reacted to J. Ells’s comment about pro-education. He also explained why he did not vote for the support staff contract.

 

J. Kenyon commented on the fact that N. Moriarty was inviting members of the Budget Committee to his house. J. Kenyon said that the meeting should take place in a public forum. J. Ells said that he went to N. Moriarty’s house and maybe it should have been done in a public forum but there was no agenda. It was information only. He also commented on the minutes from last month that commented on him being a member of the Kids First Monadnock Committee.  He said if there was not a Monadnock Taxpayer Association he would be able to resign from the Kids First Monadnock Committee.

 

N. Moriarty was pleased that the committee waited until Second Public Comments to address their concerns.

 

T. Parker commented that he does not believe that we are on either side. We are in the middle.

 

P. Richmond commented that there are worst towns and they have better education and facilities.

 

J. Gomarlo said that people are believing the Monadnock Tax Payers Assoc. We need to bite the bullet and do what we have to do.

 

E. Stanley does not believe that any member of the Budget Committee should be on another committee.

 

12.  Motion to adjourn: J. Tommila MOVED to adjourn the meeting at 9:09 PM. SECOND: E. Stanley. VOTE: Unanimous for those present. Motion passes.

 

 

Respectfully submitted, 

 

 

Laura L. Aivaliotis

MRSD Recording secretary