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24-0033
| 1 | | | Minutes | MOTION to approve the Finance Committee Minutes of January 3, 2024 | Approved and so declared | |
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23-2355
| 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. | Motion Failed | Fail |
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22-064
| 1 | 2. | | 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 | 3. | | 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 | 4. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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24-0048
| 1 | 1. | | Grant | MOTION 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 Approval | Pass |
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23-2362
| 1 | 2. | | Financial Business Request (FBR) | MOTION to transfer funding to Account 21020103-57300 (Dispatch - New Equipment) for the purchase of communications equipment to accommodate emergency radio communications for Ledyard Police Department, Ledyard Fire Company, and Gales Ferry Fire Company on the Connecticut Land Mobile Radio Network (CLMRN) as follows:
· Up to $14,513.00 from Account 21020103-57300 G0014 (Dispatch - New Equipment - AARPA Funds); and
· Up to $30,000.00 from Account 21020401-57300 (AES - New Equipment). | Recommended for Approval | Pass |
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23-2344
| 2 | 3. | | Financial Business Request (FBR) | MOTION to authorize the expenditure of up to $30,000 from Account #0210-21020401-54325 (AES - CNR -Fire Apparatus) for the purchase of a used Fire Command Vehicle and to grant a bid waiver for the same amount for the purchase. | Recommended for Approval | Pass |
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24-0013
| 1 | 4. | | Ordinance | MOTION to approve a revised Appendix A- Qualifying Income Schedule in accordance with Ordinance #200-005 (rev. 1) “An Ordinance to Provide Property Tax Relief for Certain Homeowners Age Sixty-Five or Over or Permanently and Totally Disabled (rev.1)” for the filing period of February 1, 2024 - May 15, 2024. | Recommended for Approval | Pass |
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23-2138
| 1 | 5. | | Ordinance | MOTION to adopt a proposed “An Ordinance Establishing a Farmers Market for the Town of Ledyard” as presented in the draft dated January 17, 2024. | Recommended for Approval | |
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22-092
| 1 | 6. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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