TOWN OF LEDYARD - Meeting of Finance Committee on 1/18/2023 at 5:00 PM

22-1008

Tue, 02 Dec 2025 17:23:51 GMT

File #: 22-1008
Ver.: 1
Agenda #:
Type: Report
Title: CliftonLarsonAllen, LLP Annual Audit Report Fiscal Year Ending June 30, 2022
Action: Received and Filed
Result:

23-1031

Tue, 02 Dec 2025 17:23:51 GMT

File #: 23-1031
Ver.: 1
Agenda #:
Type: Minutes
Title: Finance Committee Regular Meeting Minutes of January 4, 2023
Action: Approved and so declared
Result: Pass

23-1030

Tue, 02 Dec 2025 17:23:51 GMT

File #: 23-1030
Ver.: 1
Agenda #:
Type: Report
Title: · Revenue Report December 31, 2022 · Expenditure Year-to-Date Report- December 31, 2022
Action: Completed
Result:

22-064

Thu, 04 Dec 2025 14:25:33 GMT

File #: 22-064
Ver.: 1
Agenda #: 1.
Type: General Discussion
Title: Continued discussion regarding the status and possible changes to Capital Improvement Plan (CIP) and Capital Non-Recurring (CNR) Fund based on the American Rescue Act Funding (ARPA) and the process to approve ARPA Projects and expend ARPA Funding.
Action: No Action
Result:

22-093

Tue, 02 Dec 2025 17:23:51 GMT

File #: 22-093
Ver.: 1
Agenda #: 2.
Type: General Discussion
Title: Any other Old Business proper to come before the Committee.
Action:
Result:

23-1056

Tue, 02 Dec 2025 17:23:51 GMT

File #: 23-1056
Ver.: 1
Agenda #: 1
Type: General Discussion
Title: Discussion regarding the transfer of the Board of Education FY 21-22 operating budget audited surplus of $448,253 to the BOE Capital Reserve Fund in accordance with the Town Council adopted resolution that created the funding mechanism. Not factored into the aforementioned surplus is the Board of Education Healthcare deficit for the same audit period of $861,753.
Action: Discussed
Result:

22-877

Tue, 02 Dec 2025 17:23:51 GMT

File #: 22-877
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: MOTION to adopt proposed revisions to the “Resolution Establishing Administrator/Department Head Benefits” as contained in the draft dated February 15, 2023.
Action: Withdrawn
Result:

22-279

Tue, 02 Dec 2025 17:23:51 GMT

File #: 22-279
Ver.: 1
Agenda #: 3.
Type: General Discussion
Title: Any other New Business proper to come before the Committee.
Action:
Result:

23-1117

Tue, 02 Dec 2025 17:23:53 GMT

File #: 23-1117
Ver.: 1
Agenda #:
Type: Grant
Title: MOTION to recommend the Town Council allocate funds from the American Rescue Plan Act (ARPA) for the replacement of the following HVAC Systems: • Ledyard Emergency Services Building at 11 Fairway Drive • Ledyard Parks and Recreation/Senior Citizens Facility at 12 Van Tassel Drive In addition, that the Public Works Director solicits bids for the projects in comparison to the cost estimates already obtained from the State Bid List.
Action: Recommended for Approval
Result: