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CALL TO ORDER
ROLL CALL
RESIDENTS & PROPERTY OWNERS COMMENTS
PRESENTATIONS / INFORMATIONAL ITEMS
Town Attorney Billing- 2026-03-18
APPROVAL OF MINUTES
MOTION to approve the Finance Committee Minutes as follows:
· Regular Meeting Minutes February 4, 2026
· Budget Work Session Minutes March 5, 2026
· Budget Work Session Minutes March 9, 2026
· Budget Work Session Minutes March 12, 2026
· Regular Meeting Minutes March 18, 2026
· Budget Work Session Minutes March 19, 2026 (defer to May 6, 2026 meeting)
OLD BUSINESS
Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments.
Discussion scheduling Regular Quarterly Joint Finance Committee Meetings between the Town Council and Board of Education.
Continued discussion regarding upcoming potential Grant Opportunities.
Any Old Business proper to come before the Committee.
NEW BUSINESS
MOTION to authorize the Mayor to submit a COPS Law Enforcement Technology and Equipment Grant through the 2027 Congressionally Directed Spending initiative, to purchase Body Cameras and In-Car Camera Equipment.
MOTION to approve four tax refunds in the combined total amount of $12,562.61 each exceeding $2,400.00 in accordance with tax collector departmental procedures.
· Beth Dench $3,919.94
· Home Loan Serv for Lily Bensko $2,724.59
· Home Loan Serv for Nicholas Onega $2,696.00
· Laura Waite $3,222.08
MOTION to grant a Bid Waiver to PKF O’Conner Davies of Wethersfield, CT due to receiving fewer than three qualified bids in response to RFP #2026-03 (Auditing Services) in accordance with Ordinance #200-001 (rev.2) “An Ordinance Regarding Purchasing for the Town of Ledyard”
In addition, appoint PKF O’Conner Davies to conduct auditing services for the General Government, WPCA, and Board of Education for the fiscal year ending June 30, 2026, in accordance with Chapter III, Section 11 of the Town Charter for a fee of $75,000.
MOTION to authorize the Mayor to submit 2026 Ledyard Rotary Grant Application for Summer Camp Scholarships in the amount of $1000.00
MOTION to adopt a proposed Fiscal Year 2026/2027 Water Operations Budget in the amount $1,860,262.
FISCAL YEAR 2026/2027 BUDGET
NOTICE OF PUBLIC HEARING
TUESDAY, APRIL 21, 2026 @ 7:00 P.M.
FISCAL YEAR 2026/2027 BUDGET - ANNUAL TOWN MEETING - MAY 18, 2026 - 7:00 p.m.
Discussion and possible action regarding the Fiscal Year 2026/2027 Budget.
**ADD ON**
Review and discuss the following Reports:
· Committee to Review the Budget Process Report dated October 31, 2023
· Committee To Transform The Budget Process Report dated October 3, 2016
Any New Business proper to come before the Committee
ADJOURNMENT
DISCLAIMER: Although we try to be timely and accurate these are not official records of the Town.
Agenda Item