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25-1599
| 1 | 1. | | Minutes | Motion to APPROVE Regular Meeting Minutes from February 18, 2025, as written. | Approved and so declared | Pass |
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25-1603
| 1 | 1. | | General Discussion | Director of Human Resources update. | | |
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25-1602
| 1 | 1. | | General Discussion | Finance Director’s Report. | | |
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25-1598
| 1 | 1. | | General Discussion | Discussion and vote on Amendment 2015-1 to the 401(a) Plan. | Approved and so declared | Pass |
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25-1600
| 1 | 2. | | General Discussion | Any Other Old Business to come before the Board. | | |
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25-1475
| 1 | 1. | | General Discussion | Discussion and possible vote on USI Plan Compliance Services Proposal. | Continue | |
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25-1604
| 1 | 2. | | Retirement-Employee Benefit | Motion to APPROVE an authorized signer to approve the continuation of payments for the designated beneficiary in the event of the death of the previously approved (by this Board) Town of Ledyard retiree. | Approved and so declared | Pass |
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25-1618
| 1 | 3. | | Retirement-Employee Benefit | Motion to APPROVE payment of invoice #609_03312025, to Fiducient Advisors, dated March 12, 2025, in the amount of $12,849.65, for consulting costs for the Town of Ledyard Defined Benefit Pension Plan for the billing period January 1, 2025, to March 31, 2025. | Approved and so declared | Pass |
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25-1622
| 1 | 4. | | Retirement-Employee Benefit | Motion to APPROVE payment of USI invoice #90107670, dated February 28, 2025, in the amount of $800.00, for benefit calculations for Rick McSwain and Sheryl Trocchio ($400.00 for each calculation). | Approved and so declared | Pass |
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25-1601
| 1 | 5. | | General Discussion | Any Other New Business to come before the Board. | | |
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