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25-1533
| 1 | | | Minutes | MOTION to approve the Finance Committee Minutes of February 19, 2025. | | |
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24-0587
| 1 | VI. | | Report | Finance Director’s Report | | |
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24-0588
| 1 | VIII. | | Report | Financial Reports | | |
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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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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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25-1557
| 1 | 1. | | Financial Business Request (FBR) | MOTION to authorize the purchase of fire apparatus (brush truck) in the amount of $320,479.60 for Gales Ferry Fire Co from account # 0210-20-2040-54325 (AES - Fire Apparatus CNR). | | |
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25-1614
| 1 | 2. | | Financial Business Request (FBR) | MOTION to authorize a bid waiver for CWPM, LLC for Bid No. 2025-04 (Trash and Recycling Collection Services) due to lack of three bids, in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing.” | | |
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25-1590
| 1 | 3. | | Resolution | MOTION to appropriate and transfer the Board of Education Fiscal Year 2024/2025 audited surplus of $118,629 from unrestricted fund balance to Account #22570101-58250 (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. | | |
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25-1589
| 1 | 4. | | Resolution | MOTION to adopt the proposed “Resolution of the Town of Ledyard to Adopt an Optional Motor Vehicle Depreciation Schedule” as presented in the draft dated March 10, 2025. | | |
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25-1623
| 1 | 5. | | Tax Refund | MOTION to approve a tax refund to Corelogic Centralized Refunds, P.O. Box 9202, Coppell, TX 75019-9760 in the amount of $2,454.84. | | |
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25-1620
| 1 | 6. | | General Discussion | MOTION to set a Public Hearing (Hybrid Forma - (Video Conference and In-Person) date to be held on April 21, 2025 at 7:00 p.m. to be held in Ledyard Middle School Auditorium 1860 Route 12, Gales Ferry, Connecticut, to receive. | | |
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25-1702
| 1 | 7. | | General Discussion | MOTION to l set the Annual Town Meeting ( Hybrid Format (Video Conference and In-Person) date regarding the proposed Fiscal Year 2025/2026 Budget on May 19, 2025 at 7:00 p.m. to be held at the Ledyard Middle School Auditorium, 1860 Route 12, Gales Ferry, Connecticut; and to adjourn to a Referendum to be held on May 20, 2025 between the hours of 6:00 a.m. 8:00 p.m. | | |
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25-1621
| 1 | 8. | | Financial Business Request (FBR) | Discussion and possible action regarding the Fiscal Year 2025/2026 Budget. | | |
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25-1597
| 1 | 9. | | General Discussion | Any other Old Business to come before the Commission. | | |
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