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Town Commissioners Agenda — 2022-01-26

Agenda January 26, 2022 · 1 page(s)

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This is the agenda for the Queenstown Commissioners meeting on January 26, 2022, with a 5:00 p.m. work session (in-person and Zoom) to meet Town Engineer Bob Rauch about infrastructure updates and a 6:00 p.m. regular meeting. The Town Clerk items include the Treasurer/Finance report, approval of minutes for Dec. 7, 2021 (regular and closed) and Jan. 11, 2022, and correspondence. Old Business lists multiple infrastructure projects (I & I project; New Water Tower and related interim financing and bond counsel; Wall St. water tower maintenance; Old Wharf Lane stormwater; control room renovation; Wall St. water line replacement), marine projects (boat ramp improvements; Town Dock projects and dredging; Federal Channel dredging), policy reviews (town codes and ordinances; Water/Sewer Connections Code revisions; Personnel Manual RES. NO. 22-101 eligible for adoption), and development (Wheatland’s Project forest conservation plan and impact study), plus other items like Main St. speeding, the American Rescue Plan Act, and the Activities Committee. The agenda also notes New Business, Attorney updates, Public Comment, and a possible closed session authorized by Section 3-305(b) of the Maryland Annotated Code, followed by any actions on closed-session matters and adjournment.

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AGENDA
                          QUEENSTOWN COMMISSIONERS
                              January 26, 2022
                                  5:00 p.m.

***Town Meetings are now open with limited  capacity.   In-Person  and  Zoom
options  are  available  for  anyone  wishing  to  attend.***     Masks  are
encouraged.

Join Zoom Meeting
https://us02web.zoom.us/j/88288447973?pwd=R0pPbWZnUjBQaHZmU0p2cWJLUUV6QT09

Meeting ID: 882 8844 7973
Passcode: 396566
One tap mobile
+13017158592


5:00 p.m. –      WORK SESSION
      Meet with Town Engineer Bob Rauch
      RE:  Updates on infrastructure projects

6:00 p.m. -      REGULAR MEETING CALLED TO ORDER

GUESTS – none scheduled

COMMITTEES/DEPARTMENTS
         • Public Works
         • Planning
         • Finance Committee
         • Harbormaster

TOWN CLERK
   1. Treasurers/Finance Report
   2. Minutes
           December 7, 2021 (Regular Meeting)
           December 7, 2021 (Closed Meeting)
           January 11, 2022 (Regular Meeting)
   3. Correspondence/Requests/Info – Sent and Received

TOWN MANAGER UPDATES

OLD BUSINESS    (Items will remain on list until complete)


      INFRASTRUCTURE –
          1. I & I project
          2. New Water Tower & Infrastructure Project
              a. Interim Financing
              b. Bond Counsel
          3. Wall St. water tower maintenance
          4. Old Wharf Lane -Stormwater
          5. Control Room Renovation
          6. Wall St. water line replacement


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

      POLICY –
           1. Review and updates to Town Codes and Ordinances  (2022)
           2. Water/Sewer Connections Code – proposed clarifications &
              revisions
           3. Personnel Manual - RESOLUTION NO. 22-101  -  A RESOLUTION OF
              THE COMMISSIONERS OF QUEENSTOWN TO ADOPT AND UPDATED EMPLOYEE
              MANUAL  (eligible for adoption)

      DEVELOPMENT PROJECTS –
           1. Wheatland’s Project
              a. Forest Conservation Plan
              b. Impact study

      OTHER -
          1. Speeding on Main St
          2. American Rescue Plan Act
          3. Activities Committee



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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