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23-2356
| 1 | | | Minutes | MOTION to approve the following:
· Organizational Meeting Minutes of December 6, 2023
· Meeting Minutes of December 6, 2023 | | |
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23-1768
| 1 | | | Report | Finance Director’s Report | Continue | |
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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. | Continue | |
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23-1457
| 1 | 2. | | 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 | |
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22-093
| 1 | 3. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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23-2355
| 1 | 1. | | Contract - Lease | MOTION to authorize the Mayor to execute a “Subordinate Agreement between the Town of Ledyard and Mr. Matthew Proctor” pertaining to a Home Rehabilitation Loan in the amount of $32,820.48 for 33 Highland Drive, Ledyard. | Tabled | Pass |
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23-2352
| 1 | 2. | | Financial Business Request (FBR) | MOTION to authorize overspending account 10110205-53610 Specialty Approved Counsel through June, 30, 2023. | Recommended for Approval | Pass |
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23-2354
| 1 | 3. | | Financial Business Request (FBR) | MOTION to appropriate the Connecticut Secretary of the State Early Voting Grant in the amount of $10,500 to Account# 21010301-56100-G0015 entitled “Registrar - Operating Expenses - Misc. Grants”.
In addition, authorize the Registrar of Voters to expend the Early Voting Grant in the amount of $10,500 to pay for expenses associated with Early Voting provisions in accordance with Public Act 23-5. | Recommended for Approval | Pass |
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23-2353
| 1 | 4. | | Contract - Lease | MOTION to approve the Master Municipal Agreement for Construction Projects between the State of Connecticut Department of Transportation (DOT) and the Town of Ledyard. | Recommended for Approval | Pass |
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23-2357
| 1 | 5. | | Financial Business Request (FBR) | MOTION to appropriate the proceeds in the amount of $260,895 from the sale of 332 Colonel Ledyard Highway to the following Accounts:
· $95,500.00 to Account #21040111-58240 (Building Renovations - Public Works)
· $110,000.00 to Account #21040101-57315 (Pooled Vehicles - Public Works)
· $3,193.85 to Account #10110203-56900 (Other Supplies - Administrative Support)
· $2,201.15 to Account #10110201-58790 (Contingency - Mayor’s Office)
· $50,000.00 to CNR Account #21090305-68290 (Open Space) | Recommended for Approval | Pass |
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22-092
| 1 | 6. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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