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24-1138
| 1 | 1. | | General Discussion | Frederica Daniels, USI Actuaries will be presenting the GASB Disclosure Report for the fiscal year ending June 30, 2024. | | |
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24-1132
| 1 | 1. | | Minutes | Motion to APPROVE Regular Meeting Minutes from November 19, 2024, as written. | Approved and so declared | Pass |
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24-1136
| 1 | 1. | | General Discussion | Director of Human Resources update. | | |
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24-1137
| 1 | 1. | | General Discussion | Finance Director’s Report. | Discussed | |
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24-1133
| 1 | 1. | | General Discussion | Discuss Amendment 2015-1 to the Retirement Plan for Full-Time Employees of the Town of Ledyard continued. | Approved and so declared | Pass |
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24-1134
| 1 | 2. | | General Discussion | Any Other Old Business to come before the Board. | | |
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24-1131
| 1 | 1. | | Retirement-Employee Benefit | Motion to APPROVE a monthly retirement benefit for Bobby Kempke in the amount of $2,469.62 as of December 1, 2024, payable in the normal form of a Modified Cash Refund Annuity based on his service and earnings through this retirement date. | Approved and so declared | Pass |
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24-1167
| 1 | 2. | | Retirement-Employee Benefit | Motion to APPROVE payment of invoice #609_12312024, to Fiducient Advisors, dated December 6, 2024, in the amount of $12,849.65, for consulting costs for the Town of Ledyard Defined Benefit Pension Plan for the billing period October 1, 2024, to December 31, 2024. | Approved and so declared | Pass |
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24-1188
| 1 | 3. | | Retirement-Employee Benefit | Motion to APPROVE payment of USI invoice # 90103509, dated November 30, 2024, for benefit calculations for Bobby Kempke and Belinda Learned in the amount of $400.00 each for a total of $800.00. | Approved and so declared | Pass |
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24-1135
| 1 | 4. | | General Discussion | Any Other New Business to come before the Board. | | |
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