741 Colonel Ledyard Highway  
Ledyard, Connecticut 06339  
TOWN OF LEDYARD  
CONNECTICUT  
Retirement Board  
~ AGENDA ~  
Chairman  
John Rodolico  
Regular Meeting  
10:00 AM  
Tuesday, April 16, 2024  
Council Chambers - Hybrid Format  
REMOTE MEETING INFORMATION  
Zoom Meeting Link:  
https://us06web.zoom.us/j/89875835856?pwd=WMcve3gUi2jAPaXQkVHWK7wqDPL6Q0.1  
Meeting ID: 898 7583 5856  
Passcode: 571839  
Dial by your location  
+1 646 558 8656 US (New York)  
I.  
CALL TO ORDER  
ROLL CALL  
II.  
III.  
IV.  
PRESENTATIONS  
APPROVAL OF MINUTES  
Motion to APPROVE Regular Meeting Minutes from March 19, 2024, as written.  
Retirement minutes 3-19-24  
1.  
Attachments:  
DIRECTOR OF HUMAN RESOURCE UPDATE  
Director of Human Resources update.  
FINANCE DIRECTOR'S REPORT  
Finance Director’s Report.  
VII. OLD BUSINESS  
V.  
1.  
VI.  
1.  
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.  
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  
Any Other Old Business to come before the Board.  
2.  
VIII. NEW BUSINESS  
Motion to APPROVE payment of invoice #609_03312024, to Fiducient Advisors, dated  
1.  
March 26, 2024, in the amount of $12,475.39, for consulting costs for the Town of Ledyard  
Defined Benefit Pension Plan for the billing period January 1, 2024, to March 31, 2024.  
03312024Ledyard, Town of-Defined Benefit  
Attachments:  
Any other New Business to come before the Board.  
2.  
IX.  
ADJOURNMENT  
DISCLAIMER: Although we try to be timely and accurate these are not official records of the  
Town.