BOS Regular Meeting

         TOWN OF CANAAN

                                                 Board of Selectmen Meeting (IN PERSON) 

                                      Monday, September 12, 2022 @ 7:00PM or at the 

                         conclusion of the Board of Finance Meeting (if the time is after 7:00PM)  

108 Main Street, Falls Village, Connecticut 06031

 

1.      Call to Order

2.      Public Comment (limit two minutes)

3.    Approval of Minutes

4.      Treasurer and Tax Collector Reports

5.      Communications

a.      Written

1.Mountainside Letter re expansion

2.Theresa re ARPA for senior center

3.Thanks letters from Chore Service, Susan B. Anthony  and Greenwoods

b.      Oral- 

6.      Selectman’s Report

a.      Finalized Cyber insurance, increase to $7900 for Town only, school will have to finalize separately

b.      Cirma check for Equity distribution to Town of $3,620

c.      P and Z needs additional funds, to be discussed at meeting

d.      School needs $ 26,700.52 from reserve account for heating repairs

e.      Necessity therefore for scheduling a Town Meeting for later this month

f.        Request for Ali Nassari for tax abatement

g.      Request by John Robertshaw for same

h.      Request by Falls Village Inn,  already approved awaiting verification of expenses

i.        Request for a septic analysis of 35 Railroad Street for $5,000

j.        Comment on budget results for last fiscal year

k.      Appointment of Linda to be an Assistant Town Clerk

l.        Request for special meeting of the BOF to schedule a Town Meeting to approve requests for additional funding for the Pand Z and a review of the recommendation of the BOS for a septic plan for 35 Railroad Street

m.     

 

7.      Old Business 

 

       8.    New Business

                     a.Tax rebates

                     b.    Request for additional funds by P&ZAdditional funds for POCD 

                                                              i.      Planimetrics Inc. Proposal $32,000 and additional $5000 requested for additional expenses (publications, mailings, etc.) Total $37,000               

                                                            ii.      Request from the General Fund $17,000 from Acct. # 51001431to supplement the $20,000 in Reserve for POCD

                     c.Appointment of Linda Paviol as an Assistant Town Clerk

                     d.Approval of using $5000 from the ARPA funding for a septic analysis

                     e.Move for a Town Meeting on September 29,2022 subject to a special meeting of the                                     Board of Finance to do same 

                     f. Approval of Lime Rock Park Epic Bicycle Race

 

        9.    Any Other Business to Properly Come Before the Board

       10.   Public Comment

       11.   Adjournment

 

 

 

Topic: Regular Board of Finance and Board of Selectmen Meeting

Time: Sep 12, 2022 06:30 PM Eastern Time (US and Canada)

 

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