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23-1789
| 1 | | | Minutes | MOTION to approve the following Town Council Minutes
· Special Meeting Minutes of June 14, 2023
· Regular Meeting Minutes of June 14, 2023 | Approved and so declared | Pass |
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23-1799
| 1 | | | Correspondence | Communications List - June 28, 2023 | | |
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22-066
| 19 | 2. | | Report | Community Relations Committee | . | |
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22-068
| 19 | 4. | | Report | Land Use/Planning/Public Works Committee | . | |
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22-210
| 1 | 5. | | Application | Senior Citizens Commission | | |
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22-086
| 13 | 6. | | Report | Water Pollution Control Authority | . | |
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23-1672
| 1 | 1. | | Job Description | MOTION to approve an updated Library Technician I - Reference Job Description as presented in the draft dated May 3, 2023. | Approved and so declared | Pass |
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23-1673
| 2 | 2. | | Job Description | MOTION to approve an updated Assistant Librarian I - Youth Services Job Description as presented in the draft dated June 14, 2023. | Approved and so declared | Pass |
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23-1674
| 2 | 3. | | Job Description | MOTION to approve an updated Assistant Librarian II - Adult Services Job Description as presented in the draft dated June 14, 2023. | Approved and so declared | Pass |
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23-1675
| 1 | 4. | | Job Description | MOTION to approve an updated Library Director Job Description as dated in the draft dated May 3, 2023. | Approved and so declared | Pass |
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23-1701
| 1 | 5. | | Appointment | MOTION to appoint Ms. Margaret Boyd, (U) 257 Whalehead Road, Gales Ferry, to the Ledyard Housing Authority to complete a five-year term ending March 31, 2026 to fill a vacancy left by Ms. Evans. | Approved and so declared | Pass |
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23-1801
| 1 | 6. | | Appointment | MOTION to disband the following Town Commissions:
· Parks and Recreation Commission
· Senior Citizens Commission | Approved and so declared | Pass |
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23-1718
| 2 | 7. | | Appointment | MOTION to appoint nine members to the newly combined Parks, Recreation & Senior Citizens Commission, in accordance with Ordinance #001-016 (rev. 1) “An Ordinance Combining Parks And Recreation Commission and Senior Citizens Commission for the Town of Ledyard” as follows:
Regular Members
· Mr. Kenneth DiRico (U) 8 Melanie Lane, Gales Ferry, term ending June 28, 2026
· Ms. Lucrezia Finegan (R) 1331 Baldwin Road, Gales Ferry, term ending June 28, 2026
· Ms. Jessica Cobb (7 Whippoorwill Drive, Gales Ferry, term ending June 28, 2025
· Ms. Loretta Kent (D) 1363 Baldwin Hill Road, Gales Ferry. Term ending June 28, 2024
· Ms. Norma Sokolski (R) 14 Mary Belle Circle, Ledyard, term ending June 28, 2026
· Ms. Margaret Anne Harding (R) 50 Pheasant Run Drive, Gales Ferry, term ending June 28, 2025
· Ms. Paula Crocker (U) 1500 Route 12, Gales Ferry, term ending June 28, 2025
Alternate Members
· Mr. Charles Gallagher ((R) 12 Sherwood Trace, Gales Ferry, term ending June 28, 2024
· Ms. Marjorie Winslow (D) 3 Wolf Ridge Gap, Ledyard, term ending June 28, 2024
. | Approved and so declared | Pass |
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23-1798
| 1 | 8. | | Resolution | MOTION to revise Resolution #002-2023/Mar 23 “Resolution Establishing A Committee To Transform Review The Budget Process” as presented in the draft dated June 27, 2023. | Approved and so declared | |
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23-1795
| 1 | 9. | | Appointment | MOTION to appoint members to the Committee to Review the Budget Process in accordance with the structure provided in Resolution #002-2023/Mar 23 “Resolution Establishing A Committee To Review The Budget Process”
Town Council
ü Mr. Kevin Dombrowski (R) Town Council Chairman, 139 Meetinghouse Lane, Ledyard
ü Mr. Bill Saums (D) Finance Cmt Chairman, 333 Pumpkin Hill Road, Ledyard
ü Mr. Tim Ryan (R) Town Council, 62 Inchcliffe Drive, Gales Ferry
Board of Education 2 Members
ü Mr. Mike Brawner, (R) 37 Overlook Road, Gales Ferry
ü Ms. Joanne M. Kelley (D) 12 Thames View Pentway
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Community at Large (4 Members)
ü Mr. Terry Jones (R) 27 Monticello Drive, Gales Ferry
ü Ms. Beth Ribe (U) 129 Rose Hill Road, Ledyard
ü Mr. Earl (Ty) Lamb (D) 95 Lambtown Road, Ledyard
ü Ms. Minna DeGaetano (D) 10 Marla Avenue, Ledyard
. | Approved and so declared | Pass |
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23-1726
| 1 | 10. | | Financial Business Request (FBR) | MOTION to approve the following proposed project to be eligible for the Neighborhood Assistance Act (NAA) tax credits:
· Habitat for Humanity of Eastern Connecticut to support a full rehabilitation of a single-family split-level home locate at 42 Laurel Leaf Drive, Gales Ferry, CT total cost $182,803.07 with $20,000 requested in accordance Neighborhood Assistance Act (NAA) eligibility. | Approved and so declared | Pass |
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23-1780
| 1 | 11. | | Financial Business Request (FBR) | MOTION to grant a bid waiver to Laboratory Design & Supply of Buford Georgia in the amount of $51,713.30 for LPS Bid 23-5 (Aquaculture Classroom Cabinetry) due to lack of three bids, in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | Approved and so declared | Pass |
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22-505
| 1 | 12. | | General Discussion | Discuss Work Session Items as time permits. | | |
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