Administration Committee adopts amendments to department head benefits; reappoints several boards and forms ad hoc capital projects committee

In -Person: Council Chambers, Town Hall Annex Building Remote Participation: Information Noted Below:

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CALL TO ORDER

ROLL CALL

RESIDENTS & PROPERTY OWNERS COMMENTS

PRESENTATIONS / INFORMATIONAL ITEMS

APPROVAL OF MINUTES

MOTION to approve the Adminstration Committee Minutes of March 11, 2026.

OLD BUSINESS

MOTION to adopt the proposed amendments to Res#001-xxxx/xxxx “Resolution Establishing Administrator Department Head Benefits” as presented in the draft dated March 11, 2026

Any Old Business proper to come before the Committee.

NEW BUSINESS

MOTION to reappoint the following Members to the Water Pollution Control Authority for three (3) year term ending April 11, 2029: · Mr. Stanley Juber( R) 13 Iron Street, Ledyard (Regular Member) · Mr. Terry Jones ( R) 27 Monticello Drive, Gales Ferry (Regular Member) · Mr. Jeremey Norris (D) 12 Old Fort Lane, Ledyard (Alternate Member).

MOTION to appoint reappoint the following Members to the Cemetery Committee for three (3) year term ending April 26, 2029: • Mr. Paul Krug (Military Veteran) (U) 67 Pheasant Drive, Gales Ferry • Ms. Kriste-Gardiner-Lundgren (U) 70 Iron Street Ledyard Ms. Martha Reynolds( R) 1684 Center Groton Road, Ledyard

MOTION to reappoint Ms. Margret Boyd, (U) 257 Whalehead Road, Gales Ferry, to the Ledyard Housing Authority for a five (5) year term ending March 31, 2031.

MOTION to appoint the following Members to the “Ad Hoc Committee to Develop a Process for Capital Improvement Building Projects for the Town of Ledyard” for six-months in accordance with Res#002-2026/Feb 11: · Mr. Joseph Gush, 57 Town Farm Road, Ledyard -Permanent Municipal Building Committee · Mr. Brandon Graber, 42 Church Hill Road Ledyard - Board of Education · Mr. Wayne Donaldson, Board of Education Director of Facilities · Mr. Steve Masalin, Public Works Director/Town Engineer · Mr. Matthew Bonin, Finance Director · Mr. Ty (Earl) Lamb, 95 Lambtown Road, Ledyard -Town Council

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

WORKING DRAFT