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24-0230
| 1 | | | Correspondence | Board of Education ltr dated 2/15/2024 re: Budget Transfers dated 2/15/2024 | | |
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24-0225
| 1 | | | Minutes | MOTION to approve the Finance Committee Regular Meeting Minutes of February 21, 2024 | Approved and so declared | |
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23-1768
| 2 | VI. | | Report | Finance Director’s Report | Continue | |
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24-0215
| 1 | 1. | | General Discussion | MOTION to authorize a bid waiver for W. R. Allen & Co., Inc. of Uncasville, CT, in the amount of $28,250 for Bid No. 2024-02 (Food Pantry Siding Improvements) due to lack of three bids, in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | Recommended for Approval | Pass |
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24-0216
| 1 | 2. | | General Discussion | MOTION to authorize a bid waiver for Guaranteed Roofing of Canterbury, CT, in the amount of $38,477 for Bid No. 2024-01 (Senior Center Re-shingling) due to lack of three bids, in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | Recommended for Approval | Pass |
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24-0192
| 1 | 3. | | Tax Refund | MOTION to approve six tax refunds in the combined total amount of $22,426.00 with each exceeding $2,400.00 in accordance with tax collector departmental procedures.
· Allen, Lisa &/or John $2,811.11
· Arthur, Barbara $3,256.25
· Esposito, Charles &/or Mary $4,197.31
· Kineo Properties LLC $3,602.19
· Nerurkar, Sheela $4,254.17
· Opalenik, Matthew &/or Holly $4,304.97
TOTAL: $22,426.00 | Recommended for Approval | Pass |
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24-0024
| 1 | 4. | | Tax Refund | MOTION to approve the following two tax refunds in the combined total amount of $5,874.55 with each exceeding $2,400.00 in accordance with tax collector departmental procedures.
· Helming, John C. $3,033.20
· MPTN Finance Department $2,841.35
TOTAL: $5,874.55 | Recommended for Approval | Pass |
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22-092
| 1 | 5. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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22-064
| 1 | 1. | | General Discussion | 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. | Continue | |
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23-1457
| 1 | 2. | | General Discussion | 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. | Continue | |
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22-777
| 4 | 3. | | 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. | No Action | |
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22-093
| 1 | 4. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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