Town Commissioners Agenda — 2024-02-13

Agenda February 13, 2024 · 1 page(s) in the original

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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 https://us02web.zoom.us/j/81139312031?pwd=RWd3LytoaEVkbXBKY3BLc3hXZzlhUT09 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