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22-1008
| 1 | | | Report | CliftonLarsonAllen, LLP Annual Audit Report Fiscal Year Ending June 30, 2022 | Received and Filed | |
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23-1031
| 1 | | | Minutes | Finance Committee Regular Meeting Minutes of January 4, 2023 | Approved and so declared | Pass |
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23-1030
| 1 | | | Report | · Revenue Report December 31, 2022
· Expenditure Year-to-Date Report- December 31, 2022 | Completed | |
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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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22-093
| 1 | 2. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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23-1056
| 1 | 1 | | General Discussion | Discussion regarding the transfer of the Board of Education FY 21-22 operating budget audited surplus of $448,253 to the BOE Capital Reserve Fund in accordance with the Town Council adopted resolution that created the funding mechanism. Not factored into the aforementioned surplus is the Board of Education Healthcare deficit for the same audit period of $861,753. | Discussed | |
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22-877
| 1 | 2. | | Resolution | MOTION to adopt proposed revisions to the “Resolution Establishing Administrator/Department Head Benefits” as contained in the draft dated February 15, 2023. | Withdrawn | |
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22-279
| 1 | 3. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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23-1117
| 1 | | | Grant | MOTION to recommend the Town Council allocate funds from the American Rescue Plan Act (ARPA) for the replacement of the following HVAC Systems:
• Ledyard Emergency Services Building at 11 Fairway Drive
• Ledyard Parks and Recreation/Senior Citizens Facility at 12 Van Tassel Drive
In addition, that the Public Works Director solicits bids for the projects in comparison to the cost estimates already obtained from the State Bid List.
| Recommended for Approval | |
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