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Town Commissioners Agenda — 2024-01-09

Agenda January 9, 2024 · 1 page(s)

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This is the agenda for the Queenstown Commissioners regular meeting on January 9, 2024 at 4:00 p.m., available in-person and by Zoom. The meeting will include committee and department reports, Town Clerk items (Treasurer/Finance report, approval of the December 13, 2023 minutes, and correspondence), and Town Manager updates. Old Business items focus on infrastructure (I&I project tabled until Spring 2024; new water tower and related financing, bond counsel, and Wall Street tower maintenance; membrane clean and valve automation), marine projects (boat ramp improvements, town dock construction updates, and federal channel dredging), policy work (water/sewer connections code revisions and road/sidewalk standards), and the Wheatland’s Project (DRRA & PWA). The agenda also notes New Business, Attorney Updates, Public Comment, a possible Closed Session authorized by state law, follow-up action on any closed-session matters, and adjournment.

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AGENDA
                          QUEENSTOWN COMMISSIONERS
                               January 9, 2024
                                  4:00 p.m.

    In-Person and Zoom options are available for anyone wishing to attend

Join Zoom Meeting
https://us02web.zoom.us/j/89159015155?pwd=c0FwRkFYdXNVSXVTaGJ6dU92WWxsUT09

Meeting ID: 891 5901 5155
Passcode: 708148

One tap mobile
+13017158592


4:00 p.m. –  REGULAR MEETING CALLED TO ORDER

GUESTS –  None scheduled

COMMITTEES/DEPARTMENTS
         • Public Works
         • Planning Commission
         • Safety & Speeding Task Force
         • Finance Committee
         • Code Enforcement/Harbormaster
         • Events Committee

TOWN CLERK
   1. Treasurers/Finance Report
   2. Minutes
           December 13, 2023 (Regular meeting)
   3. Correspondence/Requests/Info – Sent and Received


TOWN MANAGER UPDATES


OLD BUSINESS    (Items will remain until complete)


      INFRASTRUCTURE –
          1. I & I project (tabled until Spring 2024)
          2. New Water Tower & Infrastructure Project
              a. Interim Financing
              b. Bond Counsel
              c. Wall St. water tower maintenance
          3. Membrane clean – valve automation


      MARINE PROJECTS –
           1. Boat ramp improvements
           2. Town Dock projects
                 a. Construction updates
           3. Federal Channel dredging

      POLICY –
           1. Water/Sewer Connections Code – proposed clarifications &
              revisions
           2. Road and Sidewalk Standards


      DEVELOPMENT PROJECTS –
           1. Wheatland’s Project
              a. DRRA & PWA

NEW BUSINESS


ATTORNEY UPDATES


PUBLIC COMMENT


CLOSED SESSION
(Only if needed, authorized by Section 3-305(b) of  the  General  Provisions
Article of the Maryland Annotated Code, and voted upon in Open Session)


DISCUSSION AND/OR ACTION ON CLOSED SESSION MATTERS IF APPLICABLE


ADJOURN
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