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25-1781
| 1 | | | Minutes | MOTION to approve the following Finance Committee Minutes:
· Regular Meeting Minutes of April 2, 2025
· Special Meeting Minutes of April 7, 2025 | | |
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24-0587
| 1 | VI. | | Report | Finance Director’s Report | | |
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24-0588
| 1 | VII. | | Report | Financial Reports | | |
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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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24-0828
| 1 | 3. | | General Discussion | Continued discussion regarding upcoming potential Grant Opportunities. | Continue | |
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25-1747
| 1 | 1. | | Resolution | MOTION to waive the reading in its entirety the “Resolution Amending the Resolution Entitled “Resolution Appropriating $8,550,000 for Various School Improvement Projects; And Authorizing the Issue of Bonds And Notes in the Same Amount to Finance Said Appropriation” To Increase the Appropriation And Borrowing Authorization To $9,800,000”. | Recommended for Approval | Pass |
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25-1748
| 1 | 2. | | Resolution | MOTION to approve a “Resolution Amending the Resolution Entitled “Resolution Appropriating $8,550,000 for Various School Improvement Projects; And Authorizing the Issue of Bonds And Notes in the Same Amount to Finance Said Appropriation” To Increase the Appropriation And Borrowing Authorization To $9,800,000”. | Recommended for Approval | Pass |
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25-1749
| 1 | 3. | | Resolution | MOTION to waive the reading in its entirety the “Town Council Resolutions Approving Bond Resolutions And Calling Town Meeting” to be held on Monday, May 12, 2025 at 6:30 p.m. in the Council Chambers, 741 Colonel Ledyard Highway, Ledyard to consider said Resolution; and adjourn to a vote at a referendum to be held on Tuesday, May 20, 2025 between the hours of 6:00 a.m. and 8:00 p.m. at the Town Hall, Lower Level - Registrar’s Office, 741 Colonel Ledyard Highway. | Recommended for Approval | Pass |
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25-1750
| 1 | 4. | | Resolution | MOTION to approve the “Town Council Resolutions Approving Bond Resolutions And Calling Town Meeting” to be held on Monday, May 12, 2025 at 6:30 p.m. in the Council Chambers, 741 Colonel Ledyard Highway, Ledyard to consider said Resolution; and adjourn to a vote at a referendum to be held on Tuesday, May 20, 2025 between the hours of 6:00 a.m. and 8:00 p.m. at the Town Hall, Lower Level - Registrar’s Office, 741 Colonel Ledyard Highway. | Recommended for Approval | Pass |
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25-1779
| 1 | 5. | | Financial Business Request (FBR) | MOTION to authorize overspending Account #10110101-5310 (Legal Fee) thru June 30, 2025. | Recommended for Approval | Pass |
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25-1801
| 1 | 7. | | General Discussion | Discussion scheduling Regular Quarterly Joint Finance Committee Meetings between the Town Council and Board of Education. | Continue | |
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24-0321
| 2 | 8. | | Grant | MOTION to authorize the resubmission of the 2025 COPS Law Enforcement Technology and Equipment Grant Application in the amount of up-to $240,000 through the 2026 Congressionally Directed Spending initiative, to replace the Ledyard Dispatch Emergency Communications CAD/RMS System. | Recommended for Approval | Pass |
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25-1816
| 1 | 9. | | Financial Business Request (FBR) | MOTION to authorize the transfer (carry over) of all remaining funds the Conservation Commission CNR Fund #21090305-58922 (Trail Maintenance) from Fiscal Year 2023/2024 to Fiscal Year 2024/2025, in accordance with Ordinance 300-018 “An Ordinance Establishing a Conservation Commission for the Town of Ledyard”. | Recommended for Approval | Pass |
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