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22-024
| 1 | | | Minutes | MOTION to approve the Finance Committee Regular Meeting Minutes of June 15, 2022 | Approved and so declared | |
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22-023
| 1 | | | Financial Business Request (FBR) | 6/30/2022 - Revenue Summary Report | | |
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22-063
| 1 | | | Report | 6/30/2022 - Expenditure Summary 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. | Continue | |
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22-093
| 1 | 2. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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22-082
| 1 | 1. | | Financial Business Request (FBR) | Discussion regarding the authorization of American Rescue Plan Act funding in the amount of $190,000 to hire a part-time licensed clinician. | No Action | |
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22-027
| 1 | 2. | | Financial Business Request (FBR) | MOTION to grant a bid waiver to James K. Grant Associates in the amount of $20,000 for the Structural and Condition Assessment of the Up-Down Sawmill due to receiving fewer than three bids as a result of RFP 2022-14 in accordance with Ordinance #200-001 (rev.1) “An Ordinance Regarding Purchasing for the Town of Ledyard” | Recommended for Approval | Pass |
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22-062
| 1 | 3. | | Financial Business Request (FBR) | MOTION to approve additional appropriations from the receipt of supplemental FEMA reimbursement funding for storm Isaias in the total amount of $5,149.69 as follows:
• $1,000.00 to Fire Marshal Telephone Account #10120301-55330; and
• $4,149.69 to Public Works Small Truck CNR Account 21040101-57313. | Recommended for Approval | Pass |
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22-118
| 1 | 4. | | Financial Business Request (FBR) | MOTION to authorize the Mayor to engage professional services to conduct a survey and draft a legal description of the .75-acre +/ parcel on Bush Pond in preparation to enter into a 99-year lease for $1.00 with Robert and Betsy Graham.
In addition, appropriate up-to $5,000 from Account # 21090305-58920 (Acquisition of Open Space) to pay for the survey, the legal description and other administrative services associated to the proposed leasing of the parcel. | Recommended for Approval | Pass |
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22-094
| 1 | 5. | | General Discussion | Any other New Business proper to come before the Committee. | Forwarded Without Recommendation | |
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