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24-0453
| 1 | | | Minutes | MOTION to approve the Finance Committee Regular Meeting Minutes May 15, 2024 | Approved and so declared | |
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23-1768
| 2 | VI. | | Report | Finance Director’s Report | | |
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23-1229
| 17 | VII. | | Report | Financial Reports | | |
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24-0434
| 1 | 1. | | Financial Business Request (FBR) | MOTION to authorize the purchase of a used SCBA Cascade filling station from the Town of Preston in the amount of $5,000 from Account # 0210-20-2050-20501-57300 (LFD CNR New Equipment). | Recommended for Approval | |
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24-0450
| 1 | 2. | | Financial Business Request (FBR) | MOTION to appropriate and transfer $129,698 from Account #10188210-59300 (Transferred Funds) to Account #2250101-49002 (BOE CNR Transfers In);
In addition, appropriate $129,698 to Account #22570101-58261 (BOE CNR Ag-Science)..end
. | Recommended for Approval | |
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24-0433
| 1 | 3. | | Financial Business Request (FBR) | MOTION to transfer tax accounts in the amount of $68,748.54 listed in the report dated May 1, 2024, to the “Suspense File”.
In addition, authorize the transfer of non-refundable over payments in the amount of $197.41 to the general fund listed in the report dated May 21, 2024. | Recommended for Approval | |
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24-0448
| 1 | 4. | | Financial Business Request (FBR) | MOTION to set Fiscal Year 2024/2025 a Real Estate and Personal Property Mil Rate of 35.21 and a Motor Vehicle Mil Rate of 32.46. | Recommended for Approval | |
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24-0459
| 1 | 5. | | Financial Business Request (FBR) | MOTION to approve Standing Bid Waivers as follows: Vendors included in the Town of Ledyard Standing Bid Waiver List for FY 2025, Capital Region Purchasing Council Bids, State of Connecticut bids, other states' bids, purchasing cooperatives (i.e. Sourcewell) , and federal government bids. | Recommended for Approval | |
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24-0449
| 1 | 6. | | Application | Discussion to reschedule the Finance Committee’s June 19, 2024 meeting date. | | |
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22-091
| 1 | 7. | | General Discussion | Any other Old Business proper to come before the Committee | | |
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22-064
| 2 | 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. | Continue | |
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22-777
| 4 | 2. | | Financial Business Request (FBR) | Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments. | Continue | |
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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. | Continue | |
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24-0306
| 1 | 4. | | General Discussion | Discussion regarding PILOT Food Scrap Composting Program. | Completed | |
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22-092
| 1 | 5. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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