|
23-1495
| 1 | | | Report | Board of Education Year-to-Date Report- 4/3/2023 | Received and Filed | |
Action details
|
Not available
|
|
23-1448
| 1 | | | Minutes | MOTION to approve the following:
· Fiscal Year Budget Work Session Minutes March 9, 2023
· Fiscal Year Budget Work Session Minutes of March 13, 2023
· Fiscal Year Budget Work Session Minutes of March 20, 2023
· Finance Committee Special Meeting Minutes of March 21, 2023. | Approved and so declared | Pass |
Action details
|
Video
|
|
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 | |
Action details
|
Video
|
|
22-093
| 1 | 2. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
Action details
|
Not available
|
|
23-1401
| 1 | 1. | | Financial Business Request (FBR) | MOTION to approve appropriation from the receipt of sales of vehicles and equipment through GovDeals in the total amount of $11,300 to the Public Works Small Truck CNR Account 21040101-57313. | Recommended for Approval | Pass |
Action details
|
Video
|
|
23-1439
| 1 | 2. | | Financial Business Request (FBR) | Discussion and possible action to increase one Senior Center Van Driver to full-time. | Recommended for Approval | Pass |
Action details
|
Video
|
|
23-1426
| 1 | 3. | | Financial Business Request (FBR) | MOTION to grant a Bid Waiver to STV Construction Inc. not to exceed $91,496 due to receiving fewer than the required three bids in response to Bid #LPS 23-01 (Owner’s Representative Services for Select Capital Projects,), in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | Withdrawn | |
Action details
|
Video
|
|
23-1395
| 1 | 4. | | Financial Business Request (FBR) | MOTION to overspend account 10110205-53610 Specialty Approved Counsel through June 30, 2023. | Recommended for Approval | Pass |
Action details
|
Video
|
|
23-1396
| 1 | 5. | | Tax Refund | MOTION to approve a tax refund in the amount of $5085.18 exceeding $2,400.00 in accordance with tax collector department procedures.
James & Valerie Hazlin - Double Payment - $5,085.18 | Recommended for Approval | Pass |
Action details
|
Video
|
|
23-1457
| 1 | 6. | | 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 | |
Action details
|
Video
|
|
22-777
| 2 | 7. | | Financial Business Request (FBR) | Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments. | Continue | |
Action details
|
Video
|
|
23-1458
| 1 | 8. | | General Discussion | Continued discussion and possible action regarding the continuation of the Visiting Nurses Association in Ledyard. | Continue | |
Action details
|
Video
|
|
22-279
| 1 | 9. | | General Discussion | Any other New Business proper to come before the Committee. | | |
Action details
|
Not available
|