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HomeMy WebLinkAboutPACKET Town Board Study Session 2011-09-135:00 p.m. * Revised STUDY SESSION TOWN BOARD Tuesday, September 13, 2011 5:00 p.m. Rooms 202/203 170 MacGregor Ave. AGENDA Town Economic Development Initiative Overview. (Mayor Pinkham) 2nd Quarter Financial Report. (Finance Officer McFarland) Town Review of Visitor Center Office Space. (Director Kilsdonk) Future Agenda Items. 6:30 p.m. Meeting Adjourn — Prepare for Board Meeting. NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was prepared. 9/9/2011 Embracing The Future J` Why bother about winter? said the Grasshopper; "we have plenty of food right now." The weather soon tumed cold. All the food lying in the field was covered with a thick white blanket of snow that even the grasshopper could not dig through. Soon the Grasshopper found itself dying of hunger. He staggered to the ants' hill and saw them handing out com from the stores they had collected in the summer. Then the Grasshopper knew: It is best to prepare for the days of necessity The citizens wish to manage their future, and create a community that acknowledges the quality of life of local residents as well as to recognize the need to support tourism, which is the economic foundation of Estes Park. Estes Valley Comprehensive Plan December 1996 1 9/9/2011 The importance of a shared vision Estes Park has to face the challenges of the future through systematic environmental scanning, challenging of assumptions, contingency planning, and above all through community mobilization in preparation for more turbulent times. They are a necessary means for articulating a purposeful community image of the future. Estes Valley Comprehensive Plan December 1996 A Mission statement identifies the fundamental purpose of the organization. It defines the customer and the critical processes. It informs you of the desired level of performance. A Vision statement outlines what the organization wants to be, or how it wants the world in which it operates to be. It concentrates on the future. It is a source of inspiration. It provides clear decision -making criteria. Strategic Planning and Budgeting Process Scenario Development (s-year) • Determine potential events • Establish significance • Collect information •Identify indicators • Relate indicators to events •Establish Scenarios Act III+Plan Check* Do 2 9/9/2011 2006 Town of Estes Park Mission • The Mission of the Town of Estes Park is to plan and provide reliable, high -value services for our citizens, visitors, and employees. We take great pride ensuring and enhancing the quality of life in our community by being good stewards of public resources and our natural setting. 2006 Town of Estes Park Estes Park Vision • The Town of Estes Park will continue to be one of the premier mountain resort communities in the United States. This vision includes: • Being a caring organization sensitive to the needs of our citizens, visitors, and employees. • Having an employee team that takes pride in being recognized as a model of innovation and performance. • Providing services which are responsive and reliable. 2011 Mission, Vision and Goals Mission The Mission of the Town of Estes Park is to provide high - quality, reliable services for the benefit of our citizens, visitors, and employees, while being good stewards of public resources and our natural setting. Vision The Town of Estes Park will enhance our position as a premier mountain resort community. 3 9/9/2011 Guiding Principles The Town of Estes Park strives to maintain a balanced approach while we... I. Maintain and strengthen our economic vitality 2. Provide services which are responsive, sensitive, and reliable 3. Preserve our unique character and history 4. Sustain a fainily-friendly community for our citizens and visitors 5. Consider the impact of our actions on the environment 6. Support diverse, affordable housing 7. Enhance recreational and cultural opportunities 8. Employ and maintain a professional, innovative, and productive team TOWN BOARD GOALS 2004— 2006 GOAL #1: DEVELOP AN ECONOMIC VISION WHICH RECOGNIZES AND SUPPORTS THE EXISTING ECONOMIC COMPONENT OF TOURISM; LOOKS AT FUTURE OPPORTUNITIES FOR DIVERSITY; AND CREATES AN OVERRIDING PLAN OR STRATEGY FOR FUTURE ECONOMIC DEVELOPMENT. The 2017 Team TOWN BOARD GOALS 2004 — 2006 GOAL #2: CREATE A MASTER FACILITY AND LAND USE PLAN. DevelopA Set Of Criteria For Use Of Community Reinvestment Funds. 4 9/9/2011 TOWN BOARD GOALS 2004 - 2006 GOAL #3: SUCCESSFUL EVOLUTION OF THE CVB, AND REINVESTMENT IN REHABILITATION AND RENOVATION OF THE VISITOR CENTER. TOWN BOARD GOALS 2004- 2006 GOAL #4: CONTINUE EPURA FORA NEW TERM BEGINNING IN 2008 AS A PLANNING AND IMPLEMENTATION TOOL FOR COMMUNITY IMPROVEMENT AND ECONOMIC ENHANCEMENT. TOWN BOARD GOALS 2004- 2006 GOAL #5: PRIORITIZE IMPLEMENTATION PLANS FOR TRANSPORTATION AND PARKING IMPROVEMENTS. 5 9/9/2011 TOWN BOARD GOALS 2004 — 2006 GOAL#6: CREATEA STANLEY PARK (IMPROVEMENT) IMPLEMENTATION PLAN. 2017 Team Vision • To ensure the economic sustainability of our tourism based community, the vision includes the following: — Community Character — Economic Sustainability — Natural Environment — Recreational Resources — Housing — Transportation and Parking — Cultural Resources 2017 Estes Park Economic Advisory Committee Recommendations How are we doing? Issues/Opportunities Progress •Community Character •Rivenvalk •Bond Park •Blight Study • Comprehensive Plan •Economic Sustainability •Hospital expansion • School bond & mil levy support • Chamber— Town collaboration •Local Marketing District •Housing •Talons Point -Vista Ridge •The Pines •Lone Tree (500+ people served) 6 9/9/2011 2017 Estes Park Economic Advisory Committee Recommendations How are we doing? Issues/Opportunities Progress •Transportation and Parking •Shuttles -Parking options •CDOT study •Recreation -Carriage Hills trail -Hermit Park •Fal1 River trail -Fairgrounds — multiuse barns •Cultural -Performing Arts Center fine eengage. 2011 Goals Improve Transportation •Enhance Visitor Experience •Evaluate/Improve public transportation services - Complete Transportation Hub and measure effectiveness •Reduce congestion • Continue to partner with CDOT and RMNP to seek solutions Sustain Infrastructure -Develop Comprehensive Street Maintenance/Replacement Program • Examine internal and extemal funding source •Recommend street maintenance/replacement plans for 2012 budget 2011 Goals Stanley Park Redevelopment • Review MPEC Proforma • Establish plan for new horse stalls •Resolve SOPA feasibility at Fairgrounds and FOSH funding by May 2011 Bond Park Redevelopment •Complete Phases I and III •Develop scope for Phase 11 Develop Economic Strategy •Explore grant opportunities •Evaluate economic development opportunities •Participate in economic development plan with Larimer County 7 9/9/2011 Dedicate Grad Student Embracing The Future Moving ahead toward a shared vision for sustainability The Process Kathay Rennels Facilitates with grad students Jan -July Sept -Oct The Process • Kathay & Jen talk to CSU Team • Set meeting location and date • Establish invitation list (3-4 from each group/org, plus interested individuals) • Initial meeting (Kathay and grad students) — Brainstorm. No front loading. — Identify assets and opportunities — Create sub -groups • Hire paid facilitator/process manager • Kathay meets with group on quarterly or semiannual basis 8 9/9/2011 The bottom line • Need to create jobs and year round employment • Need to diversify business base • Need to attract and retain working families • Need to capitalize on our strengths to effectively compete in an increasingly complex and competitive environment. By working together, we will achieve a sustainable economy! Service Organizations Town Govemment Town Residents School District. .�.�,.a: County Residents Land Trust National Park Perks & Rec. Hospital Businesses LMD Embracing The Future 9 4EP Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt TOWN of ESTES PARK From: Steve McFarland — Finance Officer Date: September 13, 2011 RE: Second Quarter 2011 Financial Update Background: Attached is the Financial Update through July 2011. Additional details have been provided where available. For example, income statement material is reported through July, but sales tax information is only available through June, and is only posted in the financial statements through May. In this way, "second quarter" is something of a misnomer: but, information as current as possible is provided in each section. The expenditure categories used in the General Fund box are not identical to the way items are reported in the budget. The categories in this report are in line with GFOA recommendations, but it is useful to understand how the General Fund departments correspond to the attached report: General Government: Legislative (1100), Judicial (1200), Executive (1300), Elections (1400), Finance/Admin (1500), Community Development (1600), Buildings (1700), Employee Benefits (1800), Subsidies/Grants (1900), Transportation (5600). Public Safety: Police (2100, 2155, 2175), Protective Inspections (2300). Engineering/Public Works: Engineering (2400), Streets (3100). Culture/Recreation: Parks (5200). A more intuitive way of interpreting the General Fund expenditures is provided (by department) on one of the accompanying detail pages. Other revenues include all of non -sales tax revenues in the General Fund, the largest of which include property tax, use tax, franchise fees, interest, PILOTs, and business and liquor licenses. Page 1 TOWN OF ESTES PARK Memo COMMENTS ON FINANCIAL STATEMENTS/ATTACHED SLIDES SALES TAX Sales Tax through June 2011 is ahead of budget by 2.3% and 2010 by 5.2%. This compares favorably with CAST (Colorado Association of Ski Town) communities. The CAST report is looking better than it has in quite some time. In comparing major categories, lodging jumps out due to being 18% ahead of last year. As is often the case, this is due to unusual circumstances. In 2010, there was a large credit issued from a previous overpayment, which made 2010 look worse than it actually was. Further, one lodging entity in 2011 appears to have paid back due taxes from a previous period. Second quarter analysis is interesting — food and retail are up 3% and 2%, respectively. Amusements/recreation and person/professional are up significantly, while automotive, construction and utilities continue to lag. With 37% of the fiscal year complete, 2011 is off to a strong start. Other sales tax details can be seen in accompanying graphs, which will be reviewed at the study session and Town Board meeting. FINANCIAL The General Fund box reports all revenues at 38.1 % of budget (calendar is 58% complete). Revenues are lagging budget due to timing and cyclicality of sales tax receipts (budget is through July; sales tax is only reported through May — June sales tax was received AFTER July financial reports were completed). Sales tax is 2.3% ahead of budget through June. As the first seven months of the calendar year is complete, the reference point for expenses is the 58% (7/12 months) level. "General government" expenditures are at 65% because the community service grants (101-1900) are paid out at the beginning of the year. No other General Fund category is over 56%, and most are in the high 40/low 50%s. Overall, the General Fund expenditures are at 53% of budget. First and second quarter expenses are usually well under budget due to generally being unable to undertake many capital projects, and due to summer staff not arriving yet. The detailed General Fund page shows most departments under budget. One exception is the Community Services account. This account will run significantly over budget until TOWN OF ESTES PARK Memo Budgets are revised, because the Fire District and Local Marketing District transfers were moved by the auditors to this line item. The Transfers line will be under budget by a corresponding amount. The Street department is way under budget due to the aforementioned timing of capital projects. The Enterprise Funds box reports utility revenues at 58% of budget — exactly on target. Expenditures are all in line with, or slightly under budget. Total expenditures are at 49%. The Investments box has been retooled. The box now shows what types of investments the Town possesses (money markets/CDs, US Treasuries, US Instrumentalities). The current US credit rating issue will be discussed at the Board Study Session. OTHER ITEMS Staff continues to try to provide varying insights into Town finances. The last two pages of this report delve into Balance Sheet items. Staff will discuss in more detail at the Study Session, but essentially one wishes to have their balance sheets be liquid (lots of cash), have assets exceed liabilities, and have little debt. The General Fund scores very well in these areas. Budget: N/A Staff Recommendation: N/A Sample Motion: N/A Page 3 ' I- L rt U co JD V O 0 h c m(NI 0 OcO N O y- cNi ca co 4u C o v) :4-I ._ N 2.). c 4— Lri O c6 = 1 .. a E 0 E E co E— O O —, m 1 U o I OIZ N N N o 0 0 0 ui M N 0 0 N 0 In -1 0 0 0 ui • / .494 a, VI 44 a 60,4J h��d Gho �Js �a? G, 4f / o 4 94, (q Goo eJ /7�JdooP'y�d7�f /7P try 9 ,00 4JS aG P a9 1J G'Jas o0 p q !i J%� Gd/� A 7� JPasd _YJ �R /1G oio R 0 41j 4� Fidap 7% P g 4 110 t 9 —115 off° 4- o vi Sales tax comparisons, Jan- Jun '11 'a 01 C CI L 0 3 Q 00 01 cf a O -� 11.1 O N Ill C? Os. fC6 } M CO l0 N r% 1.0: LDLn m N 0 e 0 M N N l.0 O N 00 N O1 N 01 CO 0 N ct M N N 0 Cr N r1 N Ln CC W T-1 Ln OlI M 10 l0 O . Vl >^ 01 N 01 A -I 01 u1 CO : CO N 0 N 01 : N %-1 : 0 O h 4 r-1 l0 00 O O l0' N I 00 100 Ln l0 O r 1 e-1 l0 N : M 00 Ln ct 0 To 44 O' eggg .-i N 01 N M d' 2,479,794.84 o '-\ o N' l0 N, rl 0 N rl 0 O1; o ': o o o o \ o 0 + 0 L l Ln O N M l0 L11; rl ri N O t 1.0 M M N 00 N' N ' %--1 N Ln l0 M 4.0 .1 nt 01 I d'" LIl r1 00 M N O N d' 0 N 0 -L CC N 00' rl Ol' O N O O1 d' 0 W ; N l0 : N If .1 00 M Ln N O N lO00 0 d'' N Ln d 01 O O : t Ln' H N LO AMUSEMENTS/RECREATI ON J: Z Z 0 O O 0 Z CC OJ 00 a L Q) taD co V 0 n� W CD X CO 4-3 rco V 1 •nag any? Nay° g 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 69 69 69 69 69 69 69 atuoaui Linear (12 Mo Ave) Projected Sales Tax revenues o o o o o a o 0 0 c a 0 o o o a o 0 00 , N a FROPACT APR -DEC REVENUES o o a o o a a a o a 0 0 o o a o o 0 ir - ef; e‘i JAN-MAR REVENUES c0 0 o 01 NI I 0 0 ' 00 N. 0 Projected Sales Tax revenues PROJ/ACT JUL-DEC REVENUES o O O O O O O O O O 0 0 O O 0 l0 t(1 JAN-JUN REVENUES O O O O 2011 EST 0 O O N 00 O O N N O O N 0 z N 06 r-I LU z w W CC J CC H CC C 1 $3,000,000 $2,500,000 $ 2,000,000 a AUTOMOTIVE 0 CONSTRUCTION a UTILITY $1,500,000 a r W cc Cei a LODGING 0 0 LL mi $1,000,000 00 0 O 0 in 1/1 NDICATORS THRU JUL 2011 9- 4-, 00) o 00 a) ca op(41 La la m TY CY) CO Ln 0) U1 0 0 an 01 1.11, a LI3 01 L6 M M CO -03 ID 10 ° Lo oo 0 N 0 LO ('4 CY) IA* -I 0 00 00 CT) 01 00 CO N LO 01 00 Csi 1.0" 'D cat (0)00 0 m r, o co r, in l0 N LD CT N 00 g g se. 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CLn, 0-4 ID r,„ ID ID a -I I -I a-.1. °.-r CAM CO) 01‘.° e-I a -I CD 10 CY1 03 N CO CO M 0 CO CO CO 01 SALES TA)( F W'7 0 = 03 7 0 N 0 +' a H"0 ri 0 .a, 0 'NI Ul 7 W L W'Z' LL 0z 7>0 Z.W-Jrl ID5 0 I- N Flci W W I - 0 >', F O 071:� N7 m ri J 00 m Ul N N N N 0 m d' 01'H03 NO CO l0 N m'W 01.01 N m ct 0 Tt m 00 N Ul ,0,0 LC/ W rl m m' rl N rl 01 N N rI ri rl ri m N rl n O d 0 01 l0.ri 0 d• 00 01 co m 01 rl N ct 00 OO 0O 0 I U) 0 Oi m d d N m 00 00 rA ct ri rI H m O t0 01 W '-' " m m 436,383 596,008 $599,538 ($1,625,745) $113,267 $32,903 785,852 849,166 01 40 0 N 00 00 to m 00 d 0 l71 ifl 01 01 t0 03 N 00 t0 '•I 0O t0 m N w 0 01 01 01 c r o ri ct m. m 0 00 d ul CO o m 0 01 01 0 0 Lf1 0m01 .10(.1)NNd CO ri 01m 00(OLf100 rl l0 / rl 0ri 0 ri 00 rl t0 N 00 ' in d• N O m 01 m 00 rl CD ri rf1 d' N Oi N m n 00 Oi 0i : O V1 r0 N d N CO N.. (p Oi 01 rl ri t0 ri " " rl m d m m in n N rl m m 01 " " / 01 t0 0N rl ••: ri " •,. Lfl m CO rl ri : m .0 OF 0 0 O t0 N 3 0 t0 in. e 00 m 78,984 93,493 48% 113,916 22,221 24,360 55% 25,694 238,568 248,467 55% 262,356 12,144 0 0% 3,791 195,073 228,680 58% 230,278 211,861 259,121 63% 241,499 266,664 305,535 58% 306,564 9,789 49,313 42% 68,957 311,850 471,293 173% 158,687 1,022,694 1,093,279 56% 1,142,681 399,236 424,654 56% 438,495 154,586 141,288 53% 156,174 193,416 230,450 62% 215,861 48,140 82,525 95% 50,441 1,223,586 630,618 39% 933,653 487,937 496,287 51% 564,785 13,424 20,927 10% 119,444 1,656,083 1,309,583 46% 1,672,604 6,546,256 6,109,873 53% 6,705,880 ($2,525,904) ($1,926,366) (300,621) $7,400,181 $7,513,448 59% 7,480,544 7,513,592 6,727,740 52% 7,576,906 N 0 m t0 0 $1,675,715 $1,845,384 56% 1,935,567. 2,054,346 1,902,906 41% 2,729,604 ($378,631) ($57,521) (794,037) N. O 0 co I N 4 in in N H mri o .4 O u1 rI in n 0 ri 00 01 1.0 01 01 O U1 N 01 00; 0 / CO m 00 0 01 01 N Ul 01r1N003Nt0rIU1 Q1d d L0NmUlN00 NO n in O U1 N'0 01 N N. O d t0 N n/ 0. d' 01. t0 4 d' U1.00:N :00 ri n 0100'.004n old",t 01rHNrin ui ul to N 03 0(000D ri d• md'0r1N 01NNm t001N00 11, 044, 778 11, 496, 452 ($479,638) ($515,379) $11,722,434 $12,824,523 11,004, 794 12, 989, 724 ri 0 N UI l0 rl $3,165,682 $3,318,305 7,813,152 4,679,589 ($4,647,470) ($1,361,284) O rl ih rj rl N ill O rI U) 0 d' N t0 rI 1* t0 d' ri rl Lf1 N rl N N O 01 .4 mnNri0UlUlm0000: "NN'N-I-NCONtn0m0 'tm0 U) N0NNt0,NN't0 t00r0000d00U1 N t0 m / rI rl / 00 / N ct Tt 01 t0 0 01 01 N tt N rl Ul rI d' mmd' n 00LC) Nm N00ri/ N. O rl to ri rl N to W 0 u z H W z 0 a 03 1 _. J tri W W 7 z 0z z > X W Z CO y W Q 0w 1- la i in 7 0 0 U z z z > W W w Z 'tra nsfer 2 4- [0[ G C 0) 0 0 LL W 0 In C s_ .10 11) 0. Statements 101 BALANCE SHEET INCOME STATEMENT Net income Income statements are 0 ct a) a) Ct 0 investments) — Current Liab We care because: it tells us whether or not we can pay our current bills (payables, loans, payr We care because: any ratio less than 1.0 means that we can't pay all of our current ob a-+ C a) L U (1) 15 E X m N a) c0 a) cN C to E i m N N O a-+ f0 a--+ i a) U N LL To aJL ,0) V assets than current liabilities). General Fund's Current Ratio is 7.3, which means we have 7.3x more current assets than current liabilities >. N .F+ a-J C r4 d) = cyl CO N N E — - O N c V V u- 13 CO .L C w D • a J E L Q) 13 E W .0 c E o v u- V v) +�-+ _c• N a-+ N 03 p Q. • � o N N o > • Q N U •L O CO N N i N O F- O C U CD s _c • v1 0 c-i 4J 0 ( a_ a., v o c6 O\ = co L.) To LI. L U +� � CC H N V CO N C > ,O o = IDU - CO 4A w N i L v a) o N - v 0) 0 I- Memo To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt TOWN OF ESTES 'A.RI. From: Town Administrator Halburnt Community Services Director Kilsdonk Date: September 13, 2011 RE: Town Review of Visitor Center Office Space Background: At the August 9, 2011 work session, the Local Marketing District Board of Directors requested the following of the Town Board: a) Fund the renovation of the upstairs space of the Visitor Center (1400 s.f.) at an estimated cost of $154,000. The LMD would pay for an estimated $54,000 in additional costs, for a total project cost estimate of $204,000. The LMD has offered to pay additional rent to the Town in return for funding the renovation. b) Allow the LMD to retain four current first floor offices totaling 604 s.f. c) Provide the LMD with the same amount of financial support in 2012 as in 2011: $129,000 ($89,000 net). Staff was directed to review the current LMD requests and analyze future Visitor Center space needs. Current LMD Requests On August 29, 2011, the Town's Public Works Director, IT staff, and Community Services Dept. staff met with the LMD staff to review the LMD's renovation plans. The renovation would encompass the entire second floor with the exception of the loft. It would include 4 additional office spaces (one of which could double as a meeting space), a restroom, copier room/work room, kitchenette, and storage. The LMD has requested private, rather than cubicle office spaces, windows to allow natural light, glass doors, and that all spaces, including the hallway, be finished. Current use of the second floor space is for storage of LMD stakeholder materials distributed in the lobby, information desk materials like maps, plus LMD and TOEP staff files, building maintenance supplies, Ambassador items, shuttle signs, etc. The LMD has requested that their current office file storage space of 176 s.f. be retained. On the first floor, the LMD has requested to retain the 4 current private office spaces. They would relinquish use of a 34-s.f. work station in the call center and use of the first floor copier/work room. The expanded LMD staff would continue to share use of the first floor meeting room and kitchen with Town staff (but would also have the second floor kitchenette). Currently the visitor center has 2 phone systems. Most of the building is on a Nortel phone system; 4 phones are on the Town system. The Town has offered to make the Norte) system available to the LMD at no cost, and to move the call center and Town staff to the Town system. The LMD is currently considering this offer. The Town would incur a one-time expense of $1820 for 7 handsets. The Town would save more than $3000 a year by transferring to the new system ($2000 in annual line support and $1200 on the maintenance contract). Future Visitor Center Space Needs Public use of the facility increased from just over 300,000 in 2009 to almost 325,000 in 2010. Visitation during the first half of 2011 increased 39% over the same period in 2010 (from 95,957 to 133,518). Current demand on the lobby and public restroom areas is straining the facility. There is no family/ADA restroom, for example, and the lobby area during the high season is jammed with tourists requesting information. Any expansion of the public service area would mean a reduction in other areas, since the second floor would not be available for Town expansion. Storage is currently spread out on the second floor; there is virtually no storage available on the first floor. While clearly second floor storage can be condensed, it is unknown right now how much second floor storage space would continue to be available for Town use for current and future needs. Current Town office space in the building includes the department head, who works from a 100 s.f. private office, the division manager, who has a 121 s.f. office and her second in command, who has a 34 s.f. cubicle, for a total of 255 s.f. of Town administrative space. There is no opportunity for creating a private work space for the second in command, an administrative assistant for the department head, or other staff expansion. One first floor staff restroom currently serves permanent and seasonal Town and LMD staff, bus drivers, and about 75 Ambassador volunteers. The building is also the Town headquarters for the shuttle operation. For example, shuttle drivers use the kitchen as a break area. As demand for the shuttle service increases, so will the demand on the staff support areas. Office spaces at the Fairgrounds are inadequate - 2 permanent and 1 seasonal staff share 1 small office/public reception area, and the division manager works out of rented trailer — but improvements have been put on hold until a decision on the MPEC has been made. Discussions were underway regarding moving the Fairgrounds staff to the Visitor Center for much of the year when it appeared probable that the LMD staff would vacate the building. If the LMD expands into the Visitor Center and retains existing office space, we would ask the Town Board to consider office improvements at the Fairgrounds to provide viable working conditions for the supervisory and office staff at that site. Work space for the Ambassador organization, which provided over 6300 hours of service by 77 persons in 2010, is also desirable. This is similar to work space provided to Senior Center Inc. at that facility, thereby providing operational support to Town volunteer affiliate organizations. Currently underway is a NEPA transit study to locate a Transportation Intercept Lot along the Hwy. 34 corridor, with a strong probability that the most advantageous site for this transit center will be at the CVB. Should the center be constructed, an estimated 300 parking spots would be added. Within 5 years, the Visitor Center could see an increase in traffic of 30%. Budget: Estimated construction $140,000 Design $14,000 Project totals $154,000 *The HVAC for the second floor is somewhat problematic. The LMD request includes a restroom and server which alone have driven the HVAC cost up to $40,000. The estimate provided for EPURA was limited to tapping into the existing HVAC system. That HVAC estimate was intended to meet the demands for a remodel of 720 s.f. and was estimated at about $17,000. The current remodel request is for a 1400 s.f. project which exceeds the current HVAC system's capabilities. Therefore, a new HVAC system is required to accommodate the environmental needs. **LMD payroll assistance, which had been listed under 222-2900 (Local Marketing District Assistance), will not appear in the 2012 budget due to the amended agreement between the Town and the LMD. However, the Town estimates an ongoing expense for liability insurance, estimated at $2111 for 2012, for LMD staff housed at the Visitor Center. The Town would incur a one-time expense of $1820 for 7 handsets. The Town would save more than $3000 a year by transferring to the new system ($2000 in annual line support and $1200 on the maintenance contract). Additional utilities and maintenance expenses are to be determined. Payroll function would be outsourced as of January 1, 2012, when current Town employees working for the LMD become at -will LMD employees. IT services, should the LMD decide to continue purchasing them from the Town, and lease costs are to be determined. To: Honorable Mayor Pinkham Board of Trustees Town Administrator Halburnt TOWN or ST.ES PARIK From: Jackie Williamson, Town Clerk Date: September 6, 2011 RE: Future Town Board Study Session Items September 27th Capital Asset Prioritization / Other Budget Issues October 11th LMD Other Items Not Scheduled for Town Board Study Sessions Town Owned Properties Kathay Rennels — Economic Council Mayor's right to vote (1st Quarter 2012) Volunteer Background Checks Communication Policy Workforce Housing Presentation (Rita Kurelja) Other Items Not Scheduled for Town Board Regular Meetings Capital Asset Management Plan Cheley Reservoir / Spring House — Authority to Sell (Ordinance) Agreement for Water Augmentation — Cheley LMD Branding Report