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Brent
04-15-2004, 06:58 AM
All,

My notes from last night's (04/14) meeting. Please review these and suggest any updates/corrections. Town Council has asked to keep up with our progress, so I will send a summarized version of these minutes to council in a few days.

In particular, please look at the Mission Statement (we would like to have this ratified/amended by more people in the group who couldn't attend last night's meeting) and the focus area topics (please suggest any others that you would like to focus on)

--------------------

Citizen Budget Review (“The People’s Money”)
Second Meeting 04/14/2004

Participants:
(* indicates attendance at this meeting)

Robin Joyce (helped facilitate first meeting only)
Adam Arnold (covering some meetings for the Cary News)
* Mike Dodson
* Matt Danielson
* Brent Miller
John Finn
* Kat Haney
Daryl Baker
Josh Mills
Ray Czarnecki
Bynum Walter
Matt Walter
Tom Woodard
Ken Elowitz
Darryl Black
Tom McCuiston
* Cathy Heath
* Don Hyatt

New Participants since first session:
Don Frantz
Kelly Commiskey
Lynne Loots
Betty Pickett
June Schmidt
Anita Porter
Cas Nowak
* Karen Griffin
* Spencer Combos

Notes Since Last Meeting:
· Several new participants (noted above)
· Don Hyatt has set up a forum and e-mail list on the carypolitics.org Web site for use by the group for general discussion (thanks, Don!)
· The Cary News did a story about our first meeting; we will invite the press to selected meetings in the future (once we have made some significant progress)

Agenda:
· Develop mission statement/goals & objectives for the group (see “Draft Mission Statement” below)
· Poll the group about particular interests (projects, budget areas, etc.) (See “Other Discussion/Questions” and “Resolved” below)
· Consolidate requests for any additional information we want to request from Staff (see “Requests for Information” below)
· Develop detailed plan for going forward (see “Ideas Going Forward” below)

Draft Mission Statement:
Everyone: Please stare at this for a couple minutes and post something in the Forum, indicating your approval or suggested changes.This volunteer citizen group will examine the Town budget (2004/2005) in an objective manner and offer advisory input to Cary Town Staff and Town Council about fiscal issues, including revenue and spending priorities, individually and through group consensus.

Requests for Information:
Brent will consolidate these on behalf of the group and send to appropriate staff members to ask for more data:· What has been/has been recommended to be cut from the CIP?
· Via e-mail from Lynne Loots : In the Town of Cary, how many miles of streets are designated private? [This figure indicates how tax dollars are allocated, because private streets are not maintained by the Town.] How many thousand feet of sanitary sewer lines meet state standards yet are considered substandard by the Town of Cary, and thus considered “private” by the Town staff? [Monthly sewer fees are collected from all households. According to the budget, more than $7 million becomes available each year from utility fees. Most of the “extra revenue” goes for expenses other than utilities. According to the real estate company Triangle Condos and Townhomes, approximately 8000 townhomes/condos are in 70 developments in Cary. All 70 developments (and some single family developments also) are on sewer lines classified as “private” by the Town of Cary staff and don't receive Town maintenance. If each residence pays on average $13.50/month for sanitary sewer fees, the total annual fees are $1,296,000. Where does this money get spent? ]
· What is the capacity of a 2-lane road (built to Town of Cary standards) versus a 4-lane median-divided road (also built to Town of Cary standards)?
· We want to see the FY ’05 budget as soon as we can

[b]Other Discussion/Questions:
· By department, does any one stand out as having too much planned spending? Parks, Recreation & Cultural Resources does, for many in the group
· Consider allocating near-term parks spending for land acquisition, without actually building the parks immediately (to reduce pressure on short-term spending while still keeping options open for additional parks in the future).
· We aren’t trying to solve the Town’s $2M revenue gap (this is not our mission)
· We should consider ranking general expenditure categories in priority order (as opposed to focusing on individual, small budget line items). This may include near-term expenditure reductions in a particular category that still make progress in that category – for example, see parks suggestion above).
· We should consider splitting into sub-groups who are interested in going into the details of particular budget areas

Resolved:
· We do not favor near-term “quick fix” revenue options that defer hard revenue/spending decisions
· We favor that money in a designated fund be used for that designated fund, rather than transferring between/among funds
· We will focus on a small number of general fiscal categories, including at least:
o Cost of annexation
o Parks, Recreation & Cultural Resources
o Capital Improvements Program
o Others???

Ideas Going Forward:
· By approximately May 5, we should have a general report on group consensus on “general principles” for the capital budget (as input to the Council Budget work session for the capital budget on May 12) and similar input for the operating budget by approximately May 18, for the Council Budget work session for the operating budget on May 25.
· We can follow this up with specific recommendations for the FY ’05 budget once it is available

Next Steps:
· Request follow-up information from Staff
· Schedule for next meetings
o Thursday, April 22: Topics: Annexation; Parks, Recreation & Cultural Resources. Location Cathy’s deck and/or dining room table (we’ll order pizza) – she’ll get directions to us
o Tuesday, April 27: Topic: CIP. Location Carolina Café in Arboretum?· Don Hyatt will e-mail the entire group with these minutes and encourage more on-line participation/discussion via the carypolitics.org forum
· Everyone, please review these minutes, I will send a summarized version, with any corrections noted by anyone, to Council in a few days (they have asked to keep up with our progress)

Cathy
04-15-2004, 09:03 AM
This volunteer citizen group will examine the Town budget (2004/2005) in an objective manner and offer advisory input to Cary Town Staff and Town Council about fiscal issues, including revenue and spending priorities, individually and through group consensus.

Perfect.

Don
04-15-2004, 09:07 AM
Brent,
Very detailed information. Thank You for doing this. Since the meeting next week is on a thursday, I should be able to attend and look forward to it.

Party at Cathy's House!!!! Woo Hoo! :-D ...........(j/k)

My only comment would relate to the attendance of last nights meeting. Less than half showed up? Come on people, this is an important project that could really use as much input as possible. The more the merrier!............and I heard Cathy is buying the beer for the party at her house!!

Karen
04-15-2004, 09:44 AM
A thank you to Brent for posting the minutes. :D

I noticed that the new meeting dates/places did not include the time. 7 pm again???

Karen

Brent
04-15-2004, 10:11 AM
My only comment would relate to the attendance of last nights meeting. Less than half showed up? Come on people, this is an important project that could really use as much input as possible. The more the merrier!............and I heard Cathy is buying the beer for the party at her house!!

Don, agreed that broader participation would be welcome. We took three actions to facilitate that:

1. Don Hyatt has agreed to e-mail the entire group to encourage on-line participation. We can accomplish a lot outside of in-person meetings.

2. We established the NEXT TWO meetings ahead of time (there was some confusion about the meeting date for this last meeting, part of which I contributed to).

Oh, and I will be happy to buy beer and soda for the next meeting if everbody wants to chip in for pizza delivery.


3. We also moved the next two meetings to different nights of the week to (we hope) allow more people to have an opportunity to attend more of the meetings.

Brent
04-15-2004, 10:12 AM
A thank you to Brent for posting the minutes. :D

I noticed that the new meeting dates/places did not include the time. 7 pm again???

Karen

My pleasure.

Good point. I assumed 7:00 again. Is that OK with our hostess?

MattD
04-16-2004, 11:22 AM
Brent -

Any response from MJ on the initial minutes submitted for the 4/15 meeting?

Karen
04-16-2004, 12:33 PM
Brent -
Any response from MJ on the initial minutes submitted for the 4/15 meeting?

Matt,

I was wondering the same thing...
:D

Karen

Brent
04-16-2004, 04:55 PM
Matt/Karen,

I have yet to mail them. Hope to do so within the next 24 hours. Will let you know, of course.

MAJ
04-18-2004, 11:27 AM
Yeah, you got me good and even though that was an April Fool's Day payback, remember.... it is never too late for me to retaliate with another payback joke!

Example: Joyce resigns from Council to go fishing at the beach for the remainder of his life after receiving his first book royalty payment. He cites that he was denied a Council pay raise to six figures from the Citizen Budget Review Committee and could not justify taking all this fulltime pressure for the part-time pay. :lol:

The sad part of your joke is that I was beginning to see some reasoning in some of the suggested ideas. Maybe I am a right wing extremist as Mathew may describe me.

Thanks for all your hard work and let’s hope that July 1 is not a “July Fool’s Day”.

Take care and let me know if you need anything. The party is at my expense after the process is complete and that is not a joke.

Mike

Brent
04-18-2004, 08:31 PM
Yeah, you got me good and even though that was an April Fool's Day payback, remember.... it is never too late for me to retaliate with another payback joke!

Mike, I put a lot of stock in a person's sense of humor. Clearly, you have ane excellent one!

The sad part of your joke is that I was beginning to see some reasoning in some of the suggested ideas. Maybe I am a right wing extremist as Mathew may describe me.

Thanks for all your hard work and let’s hope that July 1 is not a “July Fool’s Day”.

Take care and let me know if you need anything. The party is at my expense after the process is complete and that is not a joke.

Mike

Indeed. Rest assured that we really are working hard on this. I wlil send the REAL minutes as soon as I get a chance. We hope to have some valuable input for local government. But I guess the main thing is that the party is at your expense. :lol:

Thanks, and stay tuned.

MAJ
04-18-2004, 09:12 PM
The party is on me and if I am a true conservative, I will make everyone bring their own food and beverage. OK, I'll be a “Generous Conservative”, but just this once and buy the plastic cups for you to drink a beverage that you bring to the rented facility and then I'll impose a cover charge to attend the party. Hey, this sounds like economic development and maybe I can actually make money of this scheme.

I'll put together a budget, review it, tweak it and get back to you about what the cover charge will be.

All joking aside, I spoke with Cas Nowak today, who also lives in Pirates Cove subdivision. He was not able to attend the Wednesday meetings, but plans on attending the Thursday one. We discussed using our subdivision clubhouse and/or pool to have a party after this process. It is a great place and will accommodate dozens of us. If we decide to swim, I will have to hire a lifeguard, but we can discuss that when relevant.

When you get to know me better, you will find that humor is a big part of my daily life. I take business and my elected position very serious, but life is too short for me to take myself so serious that I cannot enjoy each and everyday. Live today like it is your last day and when you wake up tomorrow you will feel like you just received a bonus! :wink:

Mike

Cathy
04-20-2004, 10:52 AM
Sorry that I have not been responding to comments about the up-coming meeting! I have been in Portland OR since the 15th, and just returned home last night. I haven't forgotten the meeting this Thursday though.
I'll be ready for y'all! However large the group. Hope it is a good turnout!
AND I hope that having the meeting at my house does not discourage more participation by those who are interested in this group.

Don H.? Is there any way to post a small map to the house on the site?

Yeah, and um...beer? Did somebody say something about beer...?
(there are currently no tea-totallers at this location...)

Cathy

Brent
04-20-2004, 12:00 PM
Everyone,

For the record, I have sent our second meeeting minutes to Town Council. The precise content sent was:

--------------------

Town Council,

The Citizen Budget Review Committee has met for the second
time. The meeting minutes are attached for your information;
we had promised to keep you informed.

Please let me know if you have any questions.

Thank you.

Brent A. Miller
On behalf of the Citizen Budget Review Committee

[the attached document (without formatting included) was:]

Citizen Budget Review (“The People’s Money”)
Second Meeting 04/14/2004

Participants:
(* indicates attendance at this meeting)

Robin Joyce (helped facilitate first meeting only)
Adam Arnold (covering some meetings for the Cary News, not this one)
* Mike Dodson
* Matt Danielson
* Brent Miller
John Finn
* Kat Haney
Daryl Baker
Josh Mills
Ray Czarnecki
Bynum Walter
Matt Walter
Tom Woodard
Ken Elowitz
Darryl Black
Tom McCuiston
* Cathy Heath
* Don Hyatt

New Participants since first session:

Don Frantz
Kelly Commiskey
Lynne Loots
Betty Pickett
June Schmidt
Anita Porter
Cas Nowak
* Karen Griffin
* Spencer Combos

Notes Since Last Meeting:
· Several new participants (noted above)
· Don Hyatt has set up a forum and e-mail list on the carypolitics.org Web site for use by the group for general discussion (thanks, Don!)
· The Cary News did a story about our first meeting; we will invite the press to selected meetings in the future (once we have made some significant progress)

Agenda:
· Develop mission statement/goals & objectives for the group (see “Mission Statement” below)
· Poll the group about particular interests (projects, budget areas, etc.) (See “Other Discussion/Questions” and “Resolved” below)
· Consolidate requests for any additional information we want to request from Staff (see “Requests for Information” below)
· Develop detailed plan for going forward (see “Ideas Going Forward” below)

Mission Statement:
This volunteer citizen group will examine the Town budget (2004/2005) in an objective manner and offer advisory input to Cary Town Staff and Town Council about fiscal issues, including revenue and spending priorities, individually and through group consensus.

Requests for Information:
Brent will consolidate several requests from participants for budget details on behalf of the group and send to appropriate staff members to ask for more data.

Other Discussion/Questions:
· Consider allocating near-term parks spending for land acquisition, without actually building the parks immediately (to reduce pressure on short-term spending while still keeping options open for additional parks in the future).
· We aren’t trying to solve the Town’s $2M revenue gap (this is not our mission)
· We should consider ranking general expenditure categories in priority order (as opposed to focusing on individual, small budget line items). This may include near-term expenditure reductions in a particular category that still make progress in that category.
· We should consider splitting into sub-groups who are interested in going into the details of particular budget areas

Resolved:
· We do not favor near-term “quick fix” revenue options that defer hard revenue/spending decisions
· We favor that money in a designated fund be used for that designated fund, rather than transferring between/among funds
· We will focus on a small number of general fiscal categories, including at least:
o Cost of annexation
o Parks, Recreation & Cultural Resources
o Capital Improvements Program
o Others???

Ideas Going Forward:
By approximately May 5, we should have a general report on group consensus on “general principles” for the capital budget (as input to the Council Budget work session for the capital budget on May 12) and similar input for the operating budget by approximately May 18, for the Council Budget work session for the operating budget on May 25. We can follow this up with specific recommendations for the FY ’05 budget once it is available

Next Steps:
· Request follow-up information from Staff (Brent)
· Schedule for next meetings
o Thursday, April 22, 7:00 p.m.: Topics: Annexation; Parks, Recreation &
Cultural Resources.
o Tuesday, April 27, 7:00 p.m.: Topic: CIP.
· Don Hyatt will e-mail the entire group with these minutes and encourage more on-line
participation/discussion via the carypolitics.org forum