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HomeMy WebLinkAbout2024-10-25 Town Board Budget Meeting Minutes1 | P a g e Town of Danby Special Budget Workshop Friday, October 25, 2024 Board Members Present: Joel Gagnon, Town Supervisor Leslie Connors Katharine Hunter Patricia Woodworth Absent : Paul Hansen Town Staff: Laura Shawley, Bookkeeper Mariah Dillon, Town Clerk Greg Hutnik, Town Planner Call to Order 9:3 8 AM Shawley presented the Tentative Budget, focusing on the General Fund, went over it line by line, and captured and incorporated changes discussed and agreed to by the Board . Dedicated vs nondedicated fund balance was discussed. Designating amounts to be reserved for future expenditures like replacing oiffce equipment, was discussed. Having a Fund Balance Policy was emphasized. It was agreed that the Board will augment the contingency line item and then look at it every year to determine if it needs adjusting. Connors suggested reducing the salary increase for the Town Board members. It was decided not to do that . The commitment of the ARPA Funds was discussed at length. Resolution 243 of 2024 To Incorporate the Changes Discussed and Agreed to at the Special Budget Meeting and Make the Result the Preliminary Budget for 2025 . Moved by Gagnon Seconded by Connors Vote: Connors Yes Hansen Absent Hunter Yes Woodworth Yes Gagnon Yes Resolution 243 of 2024 passed on October 25, 2024 2 | P a g e Resolution 244 of 2024 To Authorize the Highway Department to Purchase a New Security Camera System for $11,000 . Moved by Gagnon Seconded by Connors Vote: Connors Yes Hansen Absent Hunter Yes Woodworth Yes Gagnon Yes Resolution 244 of 2024 passed on October 25, 2024 Adjourn 11:30 AM