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24-0178
| 1 | | | Minutes | MOTION to approve the Finance Committee’s Meeting Minutes of February 7, 2024 | Approved and so declared | |
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23-1768
| 1 | | | Report | Finance Director’s Report | | |
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24-0169
| 1 | 1. | | Financial Business Request (FBR) | MOTION to grant a Bid Waiver to Quiet Corner Restoration LLC, of Hampton, Connecticut, the amount of $83,025.17 due to receiving fewer than the required three bids in response to Bid 2024-03 (Nathan Lester House Exterior Rehabilitation ) in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | Recommended for Approval | Pass |
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24-0175
| 1 | 2. | | Financial Business Request (FBR) | MOTION to authorize the Finance Director to revise the tracking of the American Rescue Plan Act (ARPA) funding in account #21010103-54500-G0014 (Historic District - Building Maintenance- ARPA) to transfer $55,575.17 from the Sawmill Projects to the Nathan Lester House Projects to facilitate the Nathan Lester House Exterior Rehabilitation work (Bid #2024-03). | Recommended for Approval | Pass |
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24-0179
| 1 | 3. | | Financial Business Request (FBR) | Discussion and possible action to consider the Lantern Hill Valey Association’s (LHVA) request for the Town of Ledyard to include $5,000 in the Fiscal Year 2024/2025 General Government Budget to help support a PILOT Program to develop a “Sustainable Boat Launch Monitoring Program at the Long Pond State Boat Launch”. | Discussed | |
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24-0170
| 1 | 4. | | Financial Business Request (FBR) | MOTION to appropriate and transfer the Board of Education Fiscal Year 2022/2023 audited surplus of $217,387 from unrestricted fund balance to Account #21070101-58250 (BOE Reserve Fund) in accordance with “Resolution Creating a Funding Mechanism for Making Annual Appropriations to a Capital Reserve Fund for the Board of Education” adopted on September 28, 1988. | Recommended for Approval | Pass |
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24-0172
| 1 | 5. | | General Discussion | MOTION to transfer the Board of Education Capital Fund for Non-Bonded Board of Education Capital Items back to the Town’s Capital Nonrecurring Fund (CNR Fund 210). | Recommended for Approval | Pass |
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22-777
| 4 | 6. | | Financial Business Request (FBR) | Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments. | Continue | |
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22-092
| 1 | 7. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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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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22-064
| 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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22-093
| 1 | 3. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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