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23-2250
| 1 | | | Presentation | Committee to Review the Budget Process Final Report dated October 31, 2023. | | |
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23-2360
| 1 | | | Minutes | MOTION to approve the following:
· Special Meeting Minutes of December 13, 2023
· Public Hearing Minutes of December 13, 2023
· Regular Meeting Minutes of December 13, 2023 | Approved and so declared | |
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24-0010
| 1 | | | Correspondence | Communications List - January 10, 2024 | | |
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23-1862
| 1 | 2. | | Report | Community Relations Committee for Diversity, Equity, & Inclusion | . | |
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23-1864
| 1 | 4. | | Report | Land Use/Planning/Public Works Committee | . | |
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23-1877
| 1 | 5. | | Report | Planning & Zoning Commission | . | |
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23-2325
| 1 | 1. | | Appointment | MOTION to appoint Ms. Jessica Cobb (D) 7 Whippoorwill Drive, Gales Ferry, as a Regular Member of the Planning & Zoning Commission to complete a three (3) year term ending October 31, 2026 filling a vacancy left by Mr. St. Vil. | Approved and so declared | Pass |
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23-2320
| 1 | 2. | | Appointment | MOTION to appoint Ms. Minna DeGaetano, (D) 10 Marla Avenue, Ledyard, as an Alternate Member to the Retirement Board as an Alternate Member to Retirement Board for a three year term ending August 26, 2026. | Approved and so declared | Pass |
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23-2352
| 1 | 3. | | Financial Business Request (FBR) | MOTION to authorize overspending account 10110205-53610 Specialty Approved Counsel through June, 30, 2023. | Approved and so declared | Pass |
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23-2354
| 1 | 4. | | Financial Business Request (FBR) | MOTION to appropriate the Connecticut Secretary of the State Early Voting Grant in the amount of $10,500 to Account# 21010301-56100-G0015 entitled “Registrar - Operating Expenses - Misc. Grants”.
In addition, authorize the Registrar of Voters to expend the Early Voting Grant in the amount of $10,500 to pay for expenses associated with Early Voting provisions in accordance with Public Act 23-5. | Approved and so declared | Pass |
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23-2353
| 1 | 5. | | Contract - Lease | MOTION to approve the Master Municipal Agreement for Construction Projects between the State of Connecticut Department of Transportation (DOT) and the Town of Ledyard. | Approved and so declared | Pass |
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23-2357
| 1 | 6. | | Financial Business Request (FBR) | MOTION to appropriate the proceeds in the amount of $260,895 from the sale of 332 Colonel Ledyard Highway to the following Accounts:
· $95,500.00 to Account #21040111-58240 (Building Renovations - Public Works)
· $110,000.00 to Account #21040101-57315 (Pooled Vehicles - Public Works)
· $3,193.85 to Account #10110203-56900 (Other Supplies - Administrative Support)
· $2,201.15 to Account #10110201-58790 (Contingency - Mayor’s Office)
· $50,000.00 to CNR Account #21090305-68290 (Open Space) | Approved and so declared | Pass |
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