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2006.08.09_TC_Minutes_Workshopt , • TOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING SPECIAL WORKSHOP - FY 2006/2007 BUDGET WORKSHOP Wednesday, August 9, 2006 1:30 P.M. Mayor Harold R. Hagelmann called the Special Workshop to order in Commission Chambers at 1:30 P.M. stating its purpose was as follows: REVIEW OF THE FISCAL YEAR 2006/2007 BUDGET. Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor Joseph J. Asselta, and Commissioners Rachael Scala-Pistone, Miriam S. Zwick and Jim Newill, CPA, were present. Town Attorney Thomas E. Sliney and Town Manager Dale S. Sugerman were also present, as were members of the general public. After roll call, the Pledge of Allegiance was given, followed by a minute of silence in honor of all military personnel. • Mayor Hagelmann first thanked all those who had worked on preparation of the FY 2006/2007 budget. Town Manager Sugerman also thanked his Budget Committee for a job well done: Stan Novak, Finance Director; Judy Wright, Accounting Officer; and Sue Gray, Assistant to the Town Manager. Mr. Sugerman also noted that this FY budget's theme was "creating stability," and gave an overview of the total budget. Following are among the areas Mr. Sugerman spoke to: the possibility of lowering the millage rate from 4.000 to 3.8500. which would mean only a $330,000 reduction in revenues. anticipation of a strong year-end finish, with $1.9 million left over in the general fund. no additional personnel requested in any department. COLA payment for employees taken from "all workers" category at a rate of 5.5% • need to re-visit purchasing and personnel policies for update. • Minutes of Town Commission Special Workshop August 9. 2006 Page 2 of 2 increase in water rates to $39.75 for up to 7,000 gallons, which increase will not eliminate the deficit in the Enterprise Fund. the budget as presented does not include any increase in garbage rates; negotiations will start in the near future, as the Waste Management contract expires in December 2006. Concluding his remarks, the Town Manager invited the Commission to review the entire budget, line item by line item. Commissioner Newill led the review, saying he had no doubt about the accuracy of the information presented, but he did want clarification in several areas. Other members also had questions as the review progressed. Concluding review, with questions being answered satisfactorily by Town Manager Sugerman and his Budget Committee, and with the consensus that the millage remain at 4.0000 as approved at the August 1, 2006 Regular Meeting, there was no further business to come before the Commission at this time. Mayor Hagelmann adjourned the Special Workshop at 4:00 P.M. upon MOTION by COMMISSIONER NEWILL/COMMISSIONER ZWICK. • dmt APPROVE: ~~ ~i arold R. Hag ann, May ph J. Asse ta, Vice Mayor G~c~ ~~~ Rachael Scala-Pistone, Comm sio r Miriam S. Zwi , Co ssioner Jim N will, CPA, Commissioner Attest: C~ Date: ~ /~/ ~ ~