Town Commissioners Agenda — 2024-02-13
Agenda February 13, 2024 · 1 page(s)
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This is the agenda for the Queenstown Commissioners regular meeting on February 13, 2024 at 4:00 p.m., available in-person and via Zoom; no guests are scheduled. It lists routine committee and Town Clerk items (treasurer/finance report, minutes from January 31, 2024, correspondence) and notes Town Manager updates. Old business items focus on infrastructure (I & I project tabled until Spring 2024; new water tower and related infrastructure including interim financing, bond counsel, and Wall St. tower maintenance; membrane clean and valve automation; lead service line inventory), marine projects (boat ramp improvements, town dock construction updates, federal channel dredging), and policy matters (proposed clarifications to the Water/Sewer Connections Code and Road and Sidewalk Standards). Development business includes the Wheatland’s Project with DRRA & PWA and Ordinance No. 24-01 approving a Development Rights and Responsibilities Agreement with Waterman Family Limited Partnership (eligible for adoption). The agenda also provides for attorney updates, public comment, and a possible closed session to discuss personnel matters under Section 3-305(b) of the Maryland Annotated Code, with any resulting action to be addressed after the closed session.
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AGENDA
QUEENSTOWN COMMISSIONERS
February 13, 2024
4:00 p.m.
In-Person and Zoom options are available for anyone wishing to attend
4:00 p.m. – REGULAR MEETING CALLED TO ORDER
Join Zoom Meeting
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Meeting ID: 811 3931 2031
Passcode: 359444
One tap mobile
13017158592
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
January 31, 2024 (Regular meeting)
January 31, 2024 (Closed 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
4. Lead Service Line Inventory Project
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
ORDINANCE NO. 24-01 – AN ORDINANCE OF THE COMMISSIONERS OF
QUEENSTOWN APPROVING AND ADOPTING A DEVELOPMENT RIGHTS AND
RESPONSIBILITIES AGREEMENT BY AND BETWEEN THE TOWN
COMMISSIONERS OF QUEENSTOWN AND WATERMAN FAMILY LIMITED
PARTNERSHIP, PURSUANT TO THE QUEENSTOWN TOWN CODE. (eligible
for adoption)
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)
Closed session for the purpose of discussing personnel matters
DISCUSSION AND/OR ACTION ON CLOSED SESSION MATTERS IF APPLICABLE
ADJOURN