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24-0934
| 1 | | | Minutes | MOTION to approve the Finance Committee Regular Meeting Minutes of October 16, 2024. | Approved and so declared | |
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24-0587
| 1 | VI. | | Report | Finance Director’s Report | Continue | |
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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. | Continue | |
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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. | Continue | |
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24-0998
| 1 | | | Financial Business Request (FBR) | MOTION to update the American Rescue Plan Act (ARPA) Projects List and allocation to add the Town Hall Vertical Lift Project in the amount of up-to $135,000.
In addition, grant a Bid Waiver to Lifeway Mobility in the amount of $45,600 for the installation of a Town Hall Vertical Lift, to meet ARPA Projects December 31, 2024, deadline. | Recommended for Approval | Pass |
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24-0172
| 2 | | | General Discussion | MOTION to transfer the Board of Education Capital Fund for Non-Bonded Board of Education Capital Items back to the Town’s Capital Nonrecurring Fund (CNR Fund 210). | | |
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24-0828
| 1 | 4. | | General Discussion | Continued discussion regarding upcoming potential Grant Opportunities. | Continue | |
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22-091
| 1 | 5. | | General Discussion | Any other Old Business proper to come before the Committee | | |
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24-0963
| 1 | 1. | | Financial Business Request (FBR) | MOTION to authorize the Mayor to issue a “Letter of Commitment” to Avalonia Land Conservancy, Inc., in response to their request of $80,000 from Account #210-101210-12101-58920 (Open Space Fund) to provide financial support with the acquisition of 154 Stoddard’s Wharf Road 35.95+/- acres of Open Space; to be payable to Avalonia Land Conservancy, Inc, Seller or closing law firm at the time of the closing. | Recommended for Approval | Pass |
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24-0975
| 1 | 2. | | Financial Business Request (FBR) | MOTION to appropriate $27,950 to Account #21020301-57300-G0015 (Fire Marshall - New Equipment - Miscellaneous Grants).
In addition, authorize the expenditure of up to $27,950 for radio equipment upgrades to the Emergency Operations Center (EOC).
The funding source for this project is the Town of Ledyard’s FY 2025 Nuclear Safety Emergency Program Funding Allocation (2025-45). | Recommended for Approval | Pass |
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24-0935
| 1 | 3. | | Financial Business Request (FBR) | MOTION to transfer and appropriate $100,446 to CNR account # 21012103-53305 Revaluation from CNR account # 21090305-58915 Undesignated. | Recommended for Approval | Pass |
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22-092
| 1 | 4. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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