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Board of Finance & Board of Selectman 7:00

Town of Canaan

Board of Selectmen Meeting

Monday, December 10, 2018@ 7:00 PM or at the

Conclusion of the Board of Finance Meeting if the time is after 7:00 PM

108 Main Street, Falls Village, Connecticut 06031

I. Call to Order

II. Public Comment (limit two minutes)

III. Approval of Pending Minutes

IV. Treasurer and Tax Collector Reports

V. Communications

a. Written

b. Oral

Reports

a. Proposed Changes in Town Transfer Station

b. Confirm and Post Meeting Dates for 2019

c. Continuing construction of old market-resolving tank issues

d. Town Meeting scheduled for January 10,2019

e. Encroachment issue being resolved

f. Meetings with Maria Horn and Ned Lamont

g. Development of costs/funding for 2019-20

h. Town Clerk request to BOS was not recommended

i. Request to increase tax exemption for farms

VI. Old Business

VII. New Business

a. Tax rebates, if any

b. Motion to authorize the First Selectman to sign the Homeland Security Resolution as presented

c. Motion to confirm and post meeting dates as presented for 2019.

d. Motion to approve a Town Meeting on January 10, 2019 at 7PM to present issues as discussed at the meeting such as the Annual Report, Bank Lists, rescission of the ordinance establishing a water commission, funding a new server and NAS, Bear Feeding Ordinance, minor account clean-ups.

VIII. Any Other Business to Properly Come Before the Board

IX. Adjournment

Submitted on Behalf of the Board of Selectmen

Henry W. Todd, First Selectman

****NOTICE: Items of an agenda under the heading of either “Old or New Business” that are added to the agenda of a Regular Meeting are subject to “action votes” on resolutions so proposed.

Earlier Event: December 3
Falls Village Recreation Commission
Later Event: December 26
Transfer Station Hours 8:00 to 3:00