741 Colonel Ledyard Highway  
Ledyard, Connecticut 06339  
TOWN OF LEDYARD  
CONNECTICUT  
Retirement Board  
~ AGENDA ~  
Chairman  
John Rodolico  
Special Meeting  
10:00 AM  
Tuesday, January 23, 2024  
Council Chambers - Hybrid Format  
REMOTE MEETING INFORMATION  
Meeting ID: 865 7675 0280  
Passcode: 894508  
Zoom Meeting Link:  
https://us06web.zoom.us/j/86576750280?pwd=08mPcAdnle1m21Ft9k1J0biUFmDOEo.1  
Dial by your location:  
+1 646 558 8656 US (New York)  
I.  
CALL TO ORDER  
II.  
III.  
ROLL CALL  
REVIEW AND APPROVAL OF MINUTES  
Motion to APPROVE Regular Meeting Minutes from December 19, 2023, as written.  
Retirement Board minutes 12-19-23  
1.  
Attachments:  
OLD BUSINESS  
V.  
Discussion on a review of applicable labor contracts and retirement documents for Town of  
Ledyard employee groups with applicability to retirement eligibility and benefits continued.  
1.  
Review of Retirement Plan amendments, see attachments.  
Plan Amendment-2021-1-Amended and Restated-July 1, 2012-Rule  
82-Approved 2021-09-08  
Attachments:  
20240111095220294  
Defined Benefit Plan  
Pension Plan Amendment 2015-1dated 2015-10-14  
VI.  
NEW BUSINESS  
Motion to APPROVE a monthly retirement benefit for Sharon Dutra in the amount of  
$690.12 in the form of a modified cash refund annuity effective February 1, 2024.  
1.  
Dutra, Sharon - Benefit Package  
Attachments:  
Discussion and Possible vote on FY24-25 Pension Contribution.  
2.  
7-1-2023 Valuation Report - Town of Ledyard DB Plan (FINAL)  
Attachments:  
Motion to APPROVE payment of invoice #609_12312023, to Fiducient Advisors, dated  
January 17, 2024, in the amount of $12,475.39, for consulting costs for billing period  
October 1, 2023, to December 31, 2023.  
3.  
12312023Ledyard, Town of-Defined Benefit  
Attachments:  
VII. ADJOURNMENT  
DISCLAIMER: Although we try to be timely and accurate these are not official records of the  
Town.