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Town Commissioners Agenda — 2024-07-10

Agenda July 10, 2024 · 1 page(s)

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This is the agenda for the Queenstown Commissioners regular meeting on July 10, 2024 at 4:00 PM with in-person and Zoom participation (no guests scheduled). The meeting lists committee and department reports (Public Works, Planning Commission, Safety & Speeding Task Force, Finance, Code Enforcement/Harbormaster, Events), Town Clerk items including Treasurer/Finance Report, approval of minutes from June 12 and June 18 (closed, regular, and work session), and correspondence. Old business focuses on infrastructure (I & I project; new water tower and related interim financing, bond counsel, and Wall St. maintenance; membrane clean and valve automation; lead service line inventory), marine projects (Federal Channel dredging), policy revisions (Water/Sewer Connections Code, Road and Sidewalk Standards, Personnel Manual amendment on performance evaluations), and development projects (Wheatland’s Project with DRRA & PWA and Ordinance No. 24-01 adopting a Development Rights and Responsibilities Agreement with Waterman Family Limited Partnership, pending revisions). The agenda also reserves time for Town Manager updates, new business, attorney updates, public comment, and a possible closed session as authorized by Maryland law, followed by any action on closed session matters and adjournment.

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AGENDA
                          QUEENSTOWN COMMISSIONERS
                                July 10, 2024
                                   4:00 PM

                  In-Person and Zoom options are available


Join Zoom Meeting
https://us02web.zoom.us/j/82259354323?pwd=zPnHodrNt53ZJJLfQWDNgRnGXLbadt.1

Meeting ID: 822 5935 4323
Passcode: 308270

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
           June 12, 2024 (Closed session)
           June 12, 2024 (Regular meeting)
           June 18, 2024 (Closed session)
           June 18, 2024 (Work Session)
   3. Correspondence/Requests/Info – Sent and Received

TOWN MANAGER UPDATES

OLD BUSINESS   (Items will remain until complete)


      INFRASTRUCTURE –
          1. I & I project
          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. Federal Channel dredging

      POLICY –
           1. Water/Sewer Connections Code – proposed clarifications &
              revisions
           2. Road and Sidewalk Standards
           3. Personnel Manual Amendment – Performance Evaluations


      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.
                 (pending revisions)


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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