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24-0652
| 1 | | | Minutes | MOTION to approve the Town Council Regular Meeting Minutes of June 12, 2024. | Approved and so declared | |
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24-0653
| 1 | | | Correspondence | Communications List - July 24, 2024 | | |
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24-0540
| 1 | 3. | | Report | Community Relations Committee for Diversity, Equity, & Inclusion | | |
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24-0542
| 1 | 4. | | Report | Land Use/Planning/Public Works Committee | | |
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24-0655
| 1 | 1. | | Land Use | Discussion and possible action regarding the Pfizer Stewardship Permit Application Renewal Permit No. DEEP/SWF/CS-072-021 Solid Waste Land Disposal Facility; dated December 6, 2021. | | |
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24-0479
| 1 | 2. | | Appointment | MOTION to reappoint Ms. Loretta Kent (U) 1363 Baldwin Hill Road, Gales Ferry, to the Parks, Recreation & Senior Citizens Commission, to complete a three (3) year term ending June 28, 2027. | Approved and so declared | Pass |
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24-0530
| 1 | 4. | | Financial Business Request (FBR) | MOTION to grant a Bid Waiver to Oak Hill Controls from Bethlehem, PA, a sole source provider, in the amount of $29,535 to rebuild the Rotary Drum Thickener Panel (RDT) at the Highland Wastewater Treatment Facility.
In addition, transfer and appropriate ARPA funding in the amount of $29,535 for said purpose. Source of ARPA funding transfer to be determined. | Approved and so declared | Pass |
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24-0646
| 2 | 3. | | Financial Business Request (FBR) | MOTION to approve the following adjustments to American Rescue Plan Act (ARPA) Projects List:
· Add - Rebuilding the Rotary Drum Thickener Panel (RDT) at the Highland Wastewater Treatment Facility at a cost of $29,535..
· Remove - Electric Vehicle Charging Stations $20,000.
· Reduce - Youth Mental Health Clinician by $9,535. | Approved and so declared | Pass |
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24-0583
| 1 | 5. | | Financial Business Request (FBR) | MOTION to grant a Bid Waiver MSS Electronics, Inc, White Plains, New York in the amount of $22,710 to upgrade electronic lock system at the Emergency Services Building on Fairway Drive to be paid from Account # 21020501-57300 (Ledyard Fire Company - New Equipment). | Approved and so declared | Pass |
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24-0584
| 1 | 6. | | Resolution | MOTION to adopt a proposed “Municipal Certification of Resolution Authorizing the Town of Ledyard To Opt-In to the Small Town Economic Assistance Program” as presented in the draft dated July 9, 2024. | Approved and so declared | Pass |
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