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23-1527
| 1 | | | Minutes | MOTION to approve the Finance Committee Regular Meeting Minutes of April 5, 2023 | Approved and so declared | Pass |
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23-1210
| 13 | | | Report | Finance Director’s Report | | |
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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 | |
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23-1426
| 1 | 2. | | 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”. | No Action | |
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22-777
| 2 | 3. | | Financial Business Request (FBR) | Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments. | No Action | |
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23-1457
| 1 | 4. | | 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. | No Action | |
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23-1458
| 2 | 5. | | General Discussion | Continued discussion and possible action regarding the continuation of the Visiting Nurses Association in Ledyard. | Discussed | |
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22-093
| 1 | 6. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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23-1439
| 2 | 1. | | Financial Business Request (FBR) | Discussion and possible action to increase one Senior Center Van Driver to full-time. | Discussed | |
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22-832
| 2 | 2. | | Grant | MOTION to accept and appropriate $20,000 to Account #20250101-50000-G0015 (Library Grants) received from The American Library Association - Libraries Transforming Communities: Accessible Small and Rural Communities Grant to be used to purchase books, programming, and building improvements designed to serve individuals with disabilities. | Recommended for Approval | Pass |
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23-1341
| 3 | | | Financial Business Request (FBR) | MOTION to adopt a proposed Fiscal Year 2023/2024 Budget in the amount of $64,540,940
comprised of:
· General Government: $28,632,572
· Board of Education: $35,908,368 | Recommended for Approval | Pass |
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22-279
| 1 | 4. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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