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24-0193
| 1 | | | Presentation | Rabbi Marc E. Ekstrand, Temple Emanu-El; Waterford, Connecticut | Received and Filed | |
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24-0194
| 1 | | | Presentation | Board of Education proposed Fiscal Year 2024/2025 Budget | Received and Filed | |
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24-0196
| 1 | | | Minutes | MOTION to approve the Town Council Regular Meeting Minutes of February 14, 2024 | Approved and so declared | |
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24-0195
| 1 | | | Correspondence | Communications List - February 28, 2024 | Received and Filed | |
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23-1861
| 1 | 1. | | Report | Administration Committee | . | |
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23-1862
| 1 | 2. | | Report | Community Relations Committee for Diversity, Equity, & Inclusion | . | |
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23-1863
| 1 | 3. | | Report | Finance Committee | . | |
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23-1864
| 1 | 4. | | Report | Land Use/Planning/Public Works Committee | . | |
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23-1876
| 1 | 5. | | Report | Permanent Municipal Building Committee | | |
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24-0098
| 1 | 6. | | Report | Public Safety Report | | |
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23-1874
| 1 | 7. | | Report | Library Commission | | |
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23-1866
| 1 | 8. | | Report | Board of Education | | |
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23-1882
| 1 | | | Report | REPORT OF THE MAYOR: | . | |
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24-0160
| 1 | *1. | | Appointment | MOTION to reappoint Mr. George Hosey (U) 2 Lucienne Way, Ledyard, to the Permanent Municipal Building Committee for a three (3) year term ending March 26, 2027. | Approved and so declared | |
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24-0129
| 1 | *2. | | Appointment | MOTION to reappoint Mr. William Thorne (R) 3 Adios Lane, Ledyard to the Retirement Board for a three (3) year term ending January 20, 2027. | Approved and so declared | |
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24-0130
| 1 | *3. | | Appointment | MOTION to reappoint Mr. Thomas Cassabria (R) 18 Silas Dean Road, Ledyard, to the Housing Authority for a five (5) year term ending March 31, 2029. | Approved and so declared | Pass |
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24-0168
| 1 | 4. | | Appointment | MOTION to appoint the following to the Historic District Commission:
· Mr. Vincent Godino (D) 1906 Center Groton Road, as an Alternate Member for a five (5) year term ending, December 6, 2024, filling a vacancy left by Mr. Lamb
· Ms. Kelly Lamb (U) 93R Lambtown Road, Ledyard, as a Regular Member for a five year (5) year term, ending December 6, 2024, filling a vacancy left by Mr. Godino. | Approved and so declared | Pass |
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23-2358
| 1 | 5. | | Appointment | MOTION to appoint Ms. Ammie M. Chittim (D) 972 Shewville Road, Ledyard,as a Regular Member to the Historic District Commission to complete a five (5) year term ending December 6, 2028, filling a vacancy left by Ms. Dyson. | Approved and so declared | Pass |
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24-0012
| 1 | 6. | | Appointment | MOTION to appoint Mrs. Karen Parkinson (R) 55 Rose Hill Road, Ledyard, as an Alternate Member to the Historic District Commission to complete a five (5) year term ending December 6, 2028, filling a vacancy left by Ms. Lamb. | Approved and so declared | Pass |
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23-2138
| 4 | 7. | | 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. | Approved and so declared | Pass |
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24-0169
| 1 | 8. | | Financial Business Request (FBR) | MOTION to grant a Bid Waiver to Quiet Corner Restoration LLC, of Hampton, Connecticut, the amount of $83,025.17 due to receiving fewer than the required three bids in response to Bid 2024-03 (Nathan Lester House Exterior Rehabilitation ) in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | Approved and so declared | Pass |
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24-0175
| 1 | 9. | | Financial Business Request (FBR) | MOTION to authorize the Finance Director to revise the tracking of the American Rescue Plan Act (ARPA) funding in account #21010103-54500-G0014 (Historic District - Building Maintenance- ARPA) to transfer $55,575.17 from the Sawmill Projects to the Nathan Lester House Projects to facilitate the Nathan Lester House Exterior Rehabilitation work (Bid #2024-03). | Approved and so declared | Pass |
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24-0170
| 1 | 10. | | Financial Business Request (FBR) | MOTION to appropriate and transfer the Board of Education Fiscal Year 2022/2023 audited surplus of $217,387 from unrestricted fund balance to Account #21070101-58250 (BOE Reserve Fund) in accordance with “Resolution Creating a Funding Mechanism for Making Annual Appropriations to a Capital Reserve Fund for the Board of Education” adopted on September 28, 1988. | Approved and so declared | Pass |
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24-0172
| 1 | 11 | | General Discussion | MOTION to set-up a new, stand alone, Board of Education Capital Fund for Non-Bonded Board of Education Capital Items to reside outside of the Town’s Capital Nonrecurring Fund (CNR Fund 210). | Approved and so declared | Pass |
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