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HomeMy WebLinkAboutBudget Committee Minutes 5-08-2023 1 BUDGET COMMITTEE Meeting Minutes - May 8, 2023 Committee present: Eric Levine - Chairman, Pam Bleiwas, Rod Howe Staff present: Donna Shaw, Marty Mosely, CJ Randall, Paulette Rosa, Joe Slater, Dan Thaete Meeting was called to order at 12:01 p.m. AGENDA ITEMS:  Review and approve meeting minutes from March 20, 2023. Moved: Rod Howe Second: Pam Bleiwas Motion: Passed  Review and discuss proposed Dissolution Plan for Burleigh Drive Lighting District. The Committee reviewed and discussed the draft Dissolution Plan for Burleigh Drive Lighting District. The other nine dissolution plans will be modeled from this one. The Department of State published a summary of the requirements for dissolution. It was recommended that a statement be added to confirm that the dissolution does not require any transfer or elimination of public employees.  Review and discuss projected debt payments. The committee reviewed and discussed the Water Fund Debt Service by Year report. In 2024 we will make the final $90,000 payment on the 2014-A bond issue. The 2020-B bond principal payment also decreases from $185,000 in 2024 to $100,000 in 2025 due to both the Trumansburg Road and Hanshaw Road Water Improvements (refinanced from 2009) being paid in full. This allows us to take on another estimated $2,500,000 in water debt without increasing the yearly debt service payments. The committee also reviewed and discussed the benefit assessment fee calculation used to cover water and sewer debt payments.  Review January Sales Tax receipts. January sales tax receipts totaled $369,199.97, 5.6% higher than the $349,600.04 received for January 2022. The County is a little behind in sending payments, but OSC is reporting a 7% increase in the 1Q 2023 statewide. The OSC report was also shared with the committee.  Review 1Q 2023 Budget Amendments. The budget amendments were not available for review at this time.  Review and discuss 2023 Interest Earnings and Investments. The Committee reviewed and discussed the Interest Income Report through April. In 2023 we budgeted $453,530 in interest across all funds, an increase of 357,164 over the $96,366 budgeted in 2022. Year to date we have earned $436,036.81 in interest. General Fund has already exceeded their interest revenue budget by $40,548.04. 2  Consider Tompkins County Chamber of Commerce membership. The Committee discussed potential membership to the Chamber of Commerce. The Committee would like to hear more from the Chamber regarding the benefits of joining. A representative will be invited to a future meeting.  Other items. The Committee discussed inviting TCAT to the June meeting to discuss project funding needs within the Town. The meeting was adjourned at 12:43 p.m. Next Meeting: Monday, June 12th at 12:00 p.m., Town Hall - Aurora Room or Zoom