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25-2269
| 1 | VI. | | Application | Finance Director’s Report - Fiscal Year 2025-2026 | | |
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25-2270
| 1 | VII. | | Application | Financial Reports - Fiscal Year 2025-2026 | | |
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25-2375
| 1 | | | Minutes | MOTION to approve the Finance Committee Meeting Minutes:
Regular Meeting Minutes of August 6, 2025
Joint Meeting of Minutes of August 20, 2025 | | |
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22-777
| 4 | 1. | | Financial Business Request (FBR) | Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments. | | |
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25-2392
| 1 | | | Financial Business Request (FBR) | MOTION to accept the Ledge Light Health District-Ledyard Prevention Coalition proposal dated __________ and to allocate up to $___________ from Account # 20810201-58206-24206 ( National Opioid Settlement Funding) to continue to support programs and activities related to the Opioid Prevention, Recovery, Wellness Programs, Narcan training; as well as providing Narcan Emergency Kits at selected locations in town programs for opioid abatement. | | |
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22-064
| 2 | 2. | | 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. | | |
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24-0828
| 1 | 3. | | General Discussion | Continued discussion regarding upcoming potential Grant Opportunities. | | |
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25-1801
| 1 | 4. | | General Discussion | Discussion scheduling Regular Quarterly Joint Finance Committee Meetings between the Town Council and Board of Education. | | |
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25-2391
| 1 | 1. | | Financial Business Request (FBR) | MOTION to appropriate $3,635 to Account #21020301-57300-G0015 (Fire Marshall - New Equipment - State Grant).
In addition, authorize the expenditure of up to $3,635 to purchase the Emergency Operations Center (EOC) Server Rack as part of the upgrades to Emergency Operations Center (EOC) .
The funding source for this project is the Town of Ledyard’s FY 2026 Nuclear Safety Emergency Program Funding Allocation. | | |
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25-2371
| 1 | 2. | | Financial Business Request (FBR) | MOTION to appropriate and transfer $250,636 from Account #10188210-59300 (Transferred Funds) to Account #2250101-49002 (BOE CNR Transfers In)
In addition, appropriate $250,636 to Account #22570101-58261 (BOE CNR Ag-Science)..end. | | |
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25-2372
| 1 | 3. | | Financial Business Request (FBR) | MOTION to appropriate and transfer $157,133 from Account #10188210-59300 (Transferred Funds) to Account #22570101-58250 (BOE CNR Reserve Fund);
In addition, appropriate $157,133 to Account #225670101-58250 (BOE CNR Reserve Fund) .. | | |
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25-2353
| 1 | 4. | | Financial Business Request (FBR) | Motion to authorize the expenditure of up to $25,000 from account #21090305-58915 CNR Undesignated to hire a consultant to assist with cost segregation analysis and form 990-T filings in order to secure investment tax credits (direct pay) available under IRC section 6417. In addition, upon receipt of said tax credit, restore funding in the same amount to the Undesignated line in CNR. | | |
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25-2337
| 1 | 5. | | Motion | MOTION to grant a Bid Waiver to Wastewater Services Inc. DBA Skips Wastewater Service due to receiving fewer than the required three bids in response to Bid #2026-01 Thickened Sludge Solids Removal in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing” ..end
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25-2394
| 1 | 6. | | Financial Business Request (FBR) | MOTION to appropriate up-to to $1,500 from Account #21090305-58920 CNR Acquisition of Open Space; and authorize the Mayor to hire a professional firm to appraise 480R Shewville Road. | | |
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