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25-2460
| 1 | 1. | | Minutes | Motion to APPROVE Regular Meeting Minutes from August 19, 2025, as written. | Approved and so declared | Pass |
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25-2464
| 1 | 1. | | General Discussion | Director of Human Resources Update. | | |
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25-2463
| 1 | 1. | | General Discussion | Finance Director’s Report. | | |
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25-2465
| 1 | 1. | | General Discussion | Retirement Plan for Full-Time Employees of the Town of Ledyard (Defined Benefit Plan) revision update. | | |
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25-2461
| 1 | 2. | | General Discussion | Any Other Old Business to come before the Board. | | |
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25-2459
| 1 | 1. | | Retirement-Employee Benefit | Motion to APPROVE the termination benefit for Shawn Schultz in the form of a refund of accumulated member contribution balance (in lieu of a monthly annuity benefit). The accumulated employee contribution balances with and without interest will be $29,469.50 and $20,582.75, respectively, as of September 1, 2025. | Approved and so declared | Pass |
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25-2473
| 1 | 2. | | Retirement-Employee Benefit | Motion to APPROVE payment of invoice #609_09302025, to Fiducient Advisors, dated September 9, 2025, in the amount of $12,849.65, for consulting costs for the Town of Ledyard Defined Benefit Pension Plan for billing period July 1, 2025, to September 30, 2025. | Approved and so declared | Pass |
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25-2506
| 1 | 3. | | Retirement-Employee Benefit | Motion to APPROVE payment for USI invoice #90114374, dated August 30, 2025, including a $400.00 benefit calculation for Shawn Shultz and $8,750 for core installment fee for actuarial services plan year 2025, for a total amount of $9,150.00. | Approved and so declared | Pass |
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25-2462
| 1 | 4. | | General Discussion | Any Other New Business to come before the Board. | | |
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