MINUTES

 

EXETER TOWN COUNCIL

WORK SESSION

 

MAY 9, 2022

 

 

No.    1    CALL TO ORDER/ROLL CALL: 

The Work Session of the Exeter Town Council was called to order at 6:32 p.m., on Monday, May 9, 2022, in the Program Room, Exeter Public Library, 773 Ten Rod Road, Exeter, Rhode Island.

 

Roll Call:              Daniel W. Patterson                Present

                             Michael A. Lefebvre               Present

                             Calvin A. Ellis                          Present                

Olivia DeFrancesco                 Present

                              Manuel Andrews                     Present

 

Also Present:          Lynn M. Hawkins, Town Clerk

                               Kenneth G. Findlay, Council Assistant

   Maria Lawler, Town Treasurer

 

No.    2    EXECUTIVE SESSION:  LABOR NEGOTIATIONS:

 

MOTION made by Ms. DeFrancesco to enter into Executive Session to discuss Labor Negotiations [RIGL 42-46-5(a)(2)]; seconded by Mr. Ellis; and voted as follows:

 

                                    Daniel W. Patterson              Yes                             

Michael A. Lefebvre              Yes

                                    Calvin A. Ellis                                    Yes

                                    Olivia DeFrancesco              Yes

                                    Manuel Andrews                               Yes

           

                                   Motion passes.

 

Council entered into Executive Session at 6:32 p.m.  

Council adjourned Executive Session at 6:59 p.m.

Council reassembled in open session.

 

MOTION made by Ms. DeFrancesco to seal the minutes of the Executive Session;

seconded by Mr. Andrews; and voted unanimously in the affirmative.

 

No.    3    FINANCIAL TOWN MEETING:  TOWN-WIDE FLYER:

Language for the flyer is in the process of being drafted.

 

No.    4    AMERICAN RESCUE PLAN ACT FUNDS:  TOWN PLAN:

Following Council’s meeting of May 3, 2022, where it discussed uses for the funds, $1.9 million, Town Treasurer, Maria Lawler, handed out a list of how Council proposes to distribute the funds:

 

          Town Hall Addition                                              $800,000.00

          Library Recreation Facility                                    $  80,000.00

          Public Safety Signs                                               $  50,000.00

          Community Notifications/Website                         $  50,000.00

          Animal Shelter Septic System                               $  35,000.00

          DPW/EMA Equipment                                         $350,000.00

          Small Business/Farmers                                        $    5,000.00

          Local Sports                                                          $    5,000.00

          Non-Profits/Youth Camps/Seniors                         $    5,000.00

          Natural Resources                                                 $    5,000.00

          Outdoor Recreation Facilities                                $  50,000.00

          Library and HVAC                                               $275,000.00

          Administrative/Other                                            $190,000.00

 

Resident, Ted Nataly, suggested that more be set aside for seniors.  $50,000.00 was taken from DPW/EMA Equipment and distributed, $45,000.00 for seniors and $5,000.00 additional to Small Business/Farmers.

 

A resolution regarding the above will be voted on at the Financial Town Meeting, June 14, 2022.

 

 

No.    5    FISCAL YEAR 2022-2023 BUDGET PREPARATION: 

Treasurer, Maria Lawler, distributed the latest draft of the proposed budget. 

No changes were made.  A Public Hearing regarding the proposed budget is scheduled for Wednesday, May 11, 2022, at 6:30 p.m., in the Program Room, Exeter Public Library, 773 Ten Rod Road, Exeter, Rhode Island.

 

No.    6    SOLID WASTE MANAGEMENT ORDINANCE:

Council and Public Works Director, Stephen Mattscheck, discussed options to save expenses associated with the Transfer Station, such as, the purchase of tags for each bag disposed of, the purchase of certain bags for disposal of trash, and an increase to the transfer station permit fee.  This agenda item will be further discussed at a future work session.

 

No.    7    NON-UNION EMPLOYEES BENEFITS POLICY: 

Changes to the policy will be discussed once the Collective Bargaining Unit Contracts are signed.

 

No.    8    CHARTER AMENDMENTS: DISCUSSION OF POTENTIAL AMENDMENTS: 

Council will consider questions and rationale for a Town Manager and a four-year term for Town Clerk and Town Treasurer as opposed to a two-year term at its June 6, 2022, Regular Meeting.

 

No.    9    OTHER ADMINISTRATIVE ISSUES: 

There were no Other Administrative Issues.

 

No.  10    ADJOURNMENT:

 

MOTION made by Ms. DeFrancesco to adjourn the meeting; seconded by

Mr. Andrews; and voted unanimously in the affirmative.

 

The Work Session adjourned at 7:59 p.m.

 

Respectfully submitted,

 

 

Lynn M. Hawkins, CMC

Exeter Town Clerk

 

Approved:  June 6. 2022

 

 

 

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