Town Commissioners Agenda — 2022-02-08

Agenda February 8, 2022 · 1 page(s)

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This is the agenda for the Queenstown Commissioners regular meeting on February 8, 2022 at 4:00 p.m., open to in-person attendance (limited capacity) and via Zoom (meeting ID and passcode provided); masks are encouraged and no guests are scheduled. Reports and updates are scheduled from committees/departments (Public Works, Planning, Finance Committee, Harbormaster), the Town Clerk (treasurer/finance report, minutes for Jan. 26 and Feb. 2, and correspondence), and the Town Manager. Ongoing (old) business lists multiple infrastructure items (I & I project; new water tower and related financing and bond counsel; Wall St. water tower maintenance and water line replacement; Old Wharf Lane stormwater; control room renovation), marine projects (boat ramp improvements, town dock construction/dredging updates, federal channel dredging), policy work (2022 town code reviews and water/sewer connection code revisions), the Wheatland’s Project impact study, and other items (speeding on Main St, American Rescue Plan Act). New business is listed as proposals to acquire telecom leases; the agenda also includes attorney updates, public comment, a possible closed session if authorized, and any follow-up action on closed session matters before adjournment.

Queenstown Commissioners water tower & infrastructure I & I project Wall St water line Old Wharf Lane stormwater Town Dock / dredging Wheatland's Project impact study telecom leases

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AGENDA
                          QUEENSTOWN COMMISSIONERS
                              February 8, 2022
                                  4:00 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/82215868133?pwd=UkZKaGlOVFRBQ1YzTGowQ1Y2cjQwZz09

Meeting ID: 822 1586 8133
Passcode: 378114
One tap mobile
+13017158592


4:00 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
           January 26, 2022  (Regular Meeting)
           February 2, 2022  (Work Session)
   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

      DEVELOPMENT PROJECTS –
           1. Wheatland’s Project
              a. Impact study

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



NEW BUSINESS
           1. Proposals to acquire telecom leases


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