Minutes

Town of Shalimar

Budget Workshop II

June 24, 2003

 

CALL TO ORDER: The Mayor called the workshop to order at 5:34PM , led the pledge of allegiance, and turned the workshop over to Finance Commissioner McCallister.

 

ROLL CALL FOR THE RECORD:

Mayor Gary Combs - present
Mayor Pro Tem Rik Larson - absent
Commissioner Ursel Behnken - present
Commissioner Jerry McCallister - present
Commissioner Kevin Reeves - present

 

Others in attendance:  Town Manager Tom Burns and Police Chief Charles Self.

PURPOSE OF BUDGET WORKSHOP 1:  Establish a preliminary budget and propose a tentative millage rate for the upcoming fiscal year.

 

1. Finance Commissioner Comments/Discussion.  Workshop 1 review as required.

Commissioner McCallister presented the salary schedule and proposed budget documents from Budget Workshop One.  The Mayor and Commissioner McCallister suggested setting the tentative millage rate at 2.8 mills as discussed in the previous workshop and all Commissioners agreed.  Commissioner McCallister and Manager Burns briefed the expected income of a 2.8 millage rate, and reviewed proposed expenditures as discussed in workshop one.  Proposed salary schedule and expenditures were agreed upon.  Manager Burns asked the Commission to consider adding an employee benefit for next FY that would split the costs of family health insurance between the town and employees desiring this coverage.  The Mayor said that such an item should have been considered previously and that the commission had no empirical data on such a proposal.  The Mayor also suggested that current salary raises would offset this expense to employees for the upcoming FY.  It was agreed upon to shelve any further discussion of this benefit.   The Mayor questioned Manager Burns about the budgeted line item for bank fees.  Manager Burns related that a recent meeting with AmSouth Bank officials had resulted in no changes to current fees or services being offered.  The Mayor directed Manager Burns to request AmSouth's participation in a discussion of these fees at the next Commission meeting and to invite the other banks holding current Shalimar Business licenses (Bank of America and Vanguard Bank) to attend the meeting.

 

2. Capital Improvement/Equipment Discussion.

The mayor suggested that all previous discussions on proposed capital projects and equipment expenditures were OK as agreed upon in workshop one.

 

ANNOUNCEMENTS:

Town Manager Update

Manager Burns briefly updated status of the two ongoing construction projects.

Next Commission Meeting, July 8, 2003 at 6:00 p.m.

ADJOURNMENT:  Commissioner McCallister moved that the meeting adjourn at 6:02 p.m.  It was seconded by Commissioner Behnken and passed unanimously.