741 Colonel Ledyard Highway

Ledyard, Connecticut 06339

TOWN OF LEDYARD

CONNECTICUT

Retirement Board

~ AGENDA ~

Chairman

John Rodolico

Regular Meeting

10:00 AM

Tuesday, January 20, 2026

REMOTE MEETING INFORMATION

Zoom Meeting Link:

Council Chambers - Hybrid Format

https://ledyardct.zoom.us/j/87326077100?pwd=r1ZHYsU1LsAniXK4iLcNKqfPUa0TfF.1

Meeting ID: 873 2607 7100

Passcode: 967012

One tap mobile

+16465588656,,87326077100#,,,,*967012# US (New York)

I.

CALL TO ORDER

II.

III.

IV.

ROLL CALL

PRESENTATIONS

REVIEW AND APPROVAL OF MINUTES

Motion to APPROVE Regular Meeting Minutes from December 16, 2025, as written.

Retirement minutes 12-16-25

1.

Attachments:

DIRECTOR OF HUMAN RESOURCES UPDATE

Director of Human Resources Update.

FINANCE DIRECTOR'S REPORT

Finance Director’s Report.

VII. OLD BUSINESS

V.

1.

VI.

1.

Retirement Plan for Full-Time Employees of the Town of Ledyard (Defined Benefit Plan)

1.

revision update.

Any Other Old Business to come before the Board.

2.

VIII. NEW BUSINESS

Discussion and possible vote on contribution allocation for FY2027.

Motion to APPROVE a monthly retirement benefit for Jennifer Stackpole, in the amount of

1.

2.

$452.44 as of February 1, 2026, payable in the form of a 10-year certain and life annuity

based on her service and earnings through this retirement date.

Stackpole, Jennifer - Benefit Package

Attachments:

Motion to APPROVE payment of USI invoice #90118638, dated December 31, 2025, in the

amount of $400.00, for benefit calculation of Jennifer Stackpole.

3.

4.

Invoice0090118638

Attachments:

Any Other New Business to come before the Board.

IX.

ADJOURNMENT

DISCLAIMER: Although we try to be timely and accurate these are not official records of the

Town.