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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/18/2025 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
25-2069 2  MinutesMOTION to approve the following Finance Committee Minutes: · Special Meeting Minutes of May 19, 2025 · Regular Meeting Minutes of May 21, 2025.Approved and so declared  Action details Video Video
24-0587 1VI. ReportFinance Director’s Report   Action details Video Video
24-0588 1VII. ReportFinancial Reports   Action details Video Video
22-777 41. Financial Business Request (FBR)Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments.Continue  Action details Not available
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
24-0828 13. General DiscussionContinued discussion regarding upcoming potential Grant Opportunities.Continue  Action details Video Video
25-1801 14. General DiscussionDiscussion scheduling Regular Quarterly Joint Finance Committee Meetings between the Town Council and Board of Education.Continue  Action details Video Video
25-2073 11. GrantMOTION to authorize the submission of a grant application to the Good Neighbor Firefighter Safety Program in the amount of up-to $10,000 to purchase rescue and general equipment.Recommended for ApprovalPass Action details Video Video
25-2099 12. Financial Business Request (FBR)MOTION to authorize the transfer of $60,000 from Acccunt # 10114301-53300 (Professional Services) to Account # 21014301-53306 (Plan Conserve & Development) to provide engage professional services for the updating of the Ledyard Plan of Conservation & Development and its Affordable Housing Plan.Recommended for Approval  Action details Video Video