Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/2/2024 5:00 PM Minutes status: Final  
Meeting location: Town Hall Annex Building - Hybrid Format
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0829 1  MinutesMOTION to approve the Finance Committee Meeting Minutes of September 18, 2024.Approved and so declared  Action details Video Video
24-0587 1VI. ReportFinance Director’s Report   Action details Not available
24-0588 1VII. ReportFinancial ReportsContinue  Action details Not available
22-777 41. Financial Business Request (FBR)MOTION to appropriate $60,000 from Account #20810201-58206-24206 (National Opioid Settlement) to the Governor's Prevention Partnership's Prevention Starts With You Program for the distribution of the Deterra Disposal Pouches to all Ledyard households. In addition, authorize the Mayor’s Office to conduct the Program Messaging.No Action   Action details Video Video
22-064 22. General DiscussionContinued 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  Action details Not available
24-0828 13. General DiscussionContinued discussion regarding upcoming potential Grant Opportunities.Continue  Action details Not available
22-091 14. General DiscussionAny other Old Business proper to come before the Committee   Action details Video Video
24-0839 11. Tax RefundMotion to approve a tax refund to Christopher Callaghan, 41 Woodridge Circle, Gales Ferry, CT 06335 in the amount of $3,925.04Recommended for ApprovalPass Action details Not available
24-0830 12. General DiscussionMOTION to approve a Budget Letter of Directive to the Mayor and Board of Education for the preparation of the Fiscal Year 2025/2026 Budget, as presented in the draft dated October 16, 2024.Continue  Action details Not available
24-0831 13. General DiscussionMOTION to set the Finance Committee’s 2025 Regular Meeting schedule.Approved and so declared  Action details Not available
22-092 14. General DiscussionAny other New Business proper to come before the Committee.   Action details Not available