23-1964
| 1 | | | Minutes | MOTION to approve the Finance Committee Minutes of July 19, 2023. | | |
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23-1210
| 19 | | | Report | Finance Director’s Report | | |
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23-1935
| 1 | 1. | | Ordinance | MOTION to adopt a proposed “An Ordinance Establishing Tax Relief for Certain Modified Handicap Accessible Vehicles” as contained in draft dated July 31, 2023. | Recommended for Approval | |
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23-1951
| 1 | 2. | | Resolution | MOTION to waive the reading in its entirety the "Resolution Amending The Resolution Entitled "Resolution Appropriating $6,725,000 For Various School Improvement Projects; And Authorizing The Issue Of Bonds And Notes In The Same Amount To Finance Said Appropriation" To Increase The Appropriation And Borrowing Authorization To $8,550,000". | Recommended for Approval | |
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23-1954
| 1 | 3. | | Financial Business Request (FBR) | MOTION to grant a Bid Waiver to Utility Financial Solutions, LLC (UFS) 185 Sunset Meadow Court, Michigan, in the amount of 13,000 to conduct a Water Services Study regarding Financial Projection, Cost of Services and Rate Design. | Recommended for Approval | |
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23-1952
| 1 | 4. | | Financial Business Request (FBR) | MOTION to grant a Bid Waiver to Locust Grove Landscaping, of Ledyard, Connecticut, in the amount of $27,000 to rebuild the retaining wall of the race and reset the steps to divert water away from the building at the Up-Down Sawmill due to the lack of receiving the required three (3) Bids in response to Bid #2023-09 (Sawmill Repairs); in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | Withdrawn | |
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23-1990
| 1 | 5. | | Resolution | MOTION to adopt the proposed “Resolution Adopting The Hazard Mitigation And Climate Adaptation Plan Update, 2023-2028” as presented in the draft dated August 2, 2023. | Recommended for Approval | Pass |
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23-1844
| 4 | 6. | | Contract - Lease | Vote upon the following:
"Shall the Town of Ledyard sell the town-owned residential property located at 332 Colonel Ledyard Highway to Leonard D. Sherman for Two Hundred and Eighty Thousand Dollars ($280,000)?”. | Recommended for Approval | Pass |
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23-1650
| 1 | 7. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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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. | No Action | |
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22-777
| 2 | 2. | | Financial Business Request (FBR) | Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments. | No Action | |
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23-1457
| 1 | 3. | | 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. | No Action | |
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22-093
| 1 | 4. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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