Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/17/2024 5:00 PM Minutes status: Final  
Meeting location: Town Hall Annex Building - Hybrid Format
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0334 1  MinutesMOTION to approve the Finance Committee Regular Meeting Minutes of April 4, 2024 Approved and so declared  Action details Video Video
23-1768 2  ReportFinance Director’s ReportContinue  Action details Not available
23-1229 17  ReportFinancial ReportsContinue  Action details Video Video
24-0048 2  GrantMOTION to appropriate $12,872.00 to Account #21020101-57300 (Police New Equipment) and authorize the expenditure of up-to $12,872.00 to purchase equipment to support the High Risk Rural Road Speed Enforcement Program.Recommended for ApprovalPass Action details Video Video
24-0347 1  Financial Business Request (FBR)MOTION to authorize overspending Account #10110101-5310 (Legal Fee) thru June 30, 2024. Funding to be transferred to Account #10110101-5310 (Legal Fee) at year end.Recommended for ApprovalPass Action details Video Video
24-0251 41. Financial Business Request (FBR)MOTION to adopt a proposed Fiscal Year 2024/2025 Budget in the amount of $67,430,573 comprised of: • General Government: $29,060,750 • Board of Education: $38,369,823 Recommended for ApprovalPass Action details Video Video
22-092 12. General DiscussionAny other New Business proper to come before the Committee.   Action details Video Video
22-064 21. General DiscussionContinued 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  Action details Video Video
22-777 43. Financial Business Request (FBR)MOTION to appropriate $60,000 from Account #20810201-58206-24206 (National Opioid Settlement) to the Governor's Prevention Partnership's Prevention Starts With You Program for the distribution of the Deterra Disposal Pouches to all Ledyard households. In addition, authorize the Mayor’s Office to conduct the Program Messaging.Continue  Action details Video Video
23-1457 12. General DiscussionContinued 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  Action details Video Video
24-0306 14. General DiscussionDiscussion regarding PILOT Food Scrap Composting Program.Continue  Action details Video Video
22-091 15. General DiscussionAny other Old Business proper to come before the Committee   Action details Video Video