TOWN OF LEDYARD - Meeting of Finance Committee on 7/17/2024 at 5:00 PM

24-0645

Tue, 02 Dec 2025 17:25:13 GMT

File #: 24-0645
Ver.: 1
Agenda #:
Type: Financial Business Request (FBR)
Title: MOTION to transfer additional revenues received for Fiscal Year 2023/2024 as follows: · $39,502 received from the ASTE Program to Account #22570101 (BOE ASTE CNR) to be used as requested in the Board of Education’s email dated August 8, 2024 as follows. ü $27,000 Ag-Classroom multimedia equipment and interactive projector replacements ü $12,500 to Update to the lighting system in the classrooms to LED · $304,635 received from Impact Aid to Account #22570101 (BOE CNR Reserve Fund) to be used for the following in accordance with the Board of Education’s Fiscal Year 2024/2025 Capital Improvement Plan (CIP): ü $210,000 Ledyard High School Existing Elevator Replacement ü $73,300 Gallup Hill School Recommissioning ü $21,335 Juliet W. Long School-Gales Ferry School Playground.
Action: Continue
Result:

24-0585

Tue, 02 Dec 2025 17:25:12 GMT

File #: 24-0585
Ver.: 1
Agenda #:
Type: Minutes
Title: MOTION to approve the Finance Committee Minutes of June 5, 2024
Action: Approved and so declared
Result:

24-0587

Tue, 02 Dec 2025 17:25:13 GMT

File #: 24-0587
Ver.: 1
Agenda #:
Type: Report
Title: Finance Director’s Report
Action: Continue
Result:

24-0588

Tue, 02 Dec 2025 17:25:13 GMT

File #: 24-0588
Ver.: 1
Agenda #:
Type: Report
Title: Financial Reports
Action: Continue
Result:

24-0530

Tue, 02 Dec 2025 17:25:13 GMT

File #: 24-0530
Ver.: 1
Agenda #: 1.
Type: Financial Business Request (FBR)
Title: MOTION to grant a Bid Waiver to Oak Hill Controls from Bethlehem, PA, a sole source provider, in the amount of $29,535 to rebuild the Rotary Drum Thickener Panel (RDT) at the Highland Wastewater Treatment Facility. In addition, transfer and appropriate ARPA funding in the amount of $29,535 for said purpose. Source of ARPA funding transfer to be determined.
Action: Recommended for Approval
Result: Pass

24-0583

Tue, 02 Dec 2025 17:25:13 GMT

File #: 24-0583
Ver.: 1
Agenda #: 2.
Type: Financial Business Request (FBR)
Title: MOTION to grant a Bid Waiver MSS Electronics, Inc, White Plains, New York in the amount of $22,710 to upgrade electronic lock system at the Emergency Services Building on Fairway Drive to be paid from Account # 21020501-57300 (Ledyard Fire Company - New Equipment).
Action: Recommended for Approval
Result: Pass

24-0480

Tue, 02 Dec 2025 17:25:12 GMT

File #: 24-0480
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: MOTION to adopt a proposed "An Ordinance Providing Tax Relief For Gold Star Families in the Town of Ledyard" as presented in the draft dated May 14, 2024.
Action: Recommended for Approval
Result: Pass

24-0584

Tue, 02 Dec 2025 17:25:13 GMT

File #: 24-0584
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: MOTION to adopt a proposed “Municipal Certification of Resolution Authorizing the Town of Ledyard To Opt-In to the Small Town Economic Assistance Program” as presented in the draft dated July 9, 2024.
Action: Recommended for Approval
Result:

22-092

Tue, 02 Dec 2025 17:25:13 GMT

File #: 22-092
Ver.: 1
Agenda #: 5.
Type: General Discussion
Title: Any other New Business proper to come before the Committee.
Action: Discussed
Result:

22-064

Thu, 04 Dec 2025 14:25:34 GMT

File #: 22-064
Ver.: 2
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: Continue
Result:

22-777

Wed, 01 Jul 2026 20:55:06 GMT

File #: 22-777
Ver.: 4
Agenda #: 2.
Type: Financial Business Request (FBR)
Title: Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments.
Action: Continue
Result:

23-1457

Tue, 02 Dec 2025 17:25:12 GMT

File #: 23-1457
Ver.: 1
Agenda #: 3.
Type: General Discussion
Title: Continued discussion regarding potential uses of the revenue received from Public Act No.21-58 “An Act Concerning Solid Waste Management” in accordance with “Resolution Regarding Revenues Received from Beverage Container Surcharges” (Nip Bottle Revenue) adopted on June 8, 2022.
Action: Continue
Result:

22-091

Tue, 02 Dec 2025 17:25:13 GMT

File #: 22-091
Ver.: 1
Agenda #: 4.
Type: General Discussion
Title: Any other Old Business proper to come before the Committee
Action: Discussed
Result: