Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/18/2024 5:00 PM Minutes status: Final  
Meeting location: Town Hall Annex Building - Hybrid Format
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0791 1  MinutesMOTION to approve the Finance Committee Minutes of September 4, 2024   Action details Video Video
24-0587 1VI. ReportFinance Director’s ReportContinue  Action details Video Video
24-0588 1VII. ReportFinancial ReportsContinue  Action details Video Video
22-777 41. Financial Business Request (FBR)MOTION to appropriate $60,000 from Account #20810201-58206-24206 (National Opioid Settlement) to the Governor's Prevention Partnership's Prevention Starts With You Program for the distribution of the Deterra Disposal Pouches to all Ledyard households. In addition, authorize the Mayor’s Office to conduct the Program Messaging.Continue  Action details Video Video
24-0798 1  Financial Business Request (FBR)MOTION to accept the Community Speaks Out proposal dated October 16, 2024 in the amount of $10,000 for the use of the National Opioid Settlement Funding received by the Town of Ledyard with the following changes: · Remove $1,000 for the School Presentations - Fee for Guest Speakers. · Remove $1,000 for the Awareness Events in Community for community education and resources including Naloxone and drug test distribution. · Add $2,000 to the $8,000 for Financial Recovery Assistance to include Sober Living, Basic Needs, Recovery Activities and Recovery Coach Services (Total: $10,000).Continue  Action details Video Video
22-064 22. General DiscussionContinued 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.Continue  Action details Video Video
22-091 13. General DiscussionAny other Old Business proper to come before the Committee   Action details Video Video
24-0828 1  General DiscussionContinued discussion regarding upcoming potential Grant Opportunities.   Action details Not available
24-0799 11. Financial Business Request (FBR)Discuss Board of Education Chairman Anthony Favry’s September 10, 2024 email requesting the Town Council conduct a comprehensive infrastructure study to include Ledyard school facilities.Discussed  Action details Video Video
24-0784 12. Tax RefundMOTION to approve a tax refund to Hoops & Associates LLC, 19A Thames St. Groton, CT 06340 in the amount of $2,523.86.Recommended for ApprovalPass Action details Video Video
22-092 13. General DiscussionAny other New Business proper to come before the Committee.   Action details Video Video