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Town Commissioners Minutes — 2022-03-15

Minutes March 15, 2022 · 1 page(s) in the original

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QUEENSTOWN COMMTSSTONERS

SPECIAL MEETING

March 15,2022 PRESENT: President Al Hardee, Commissioner Tom Willis, Commissioner Bryon Callahan, Town Manager Amy Moore, Town clerk Aaron Horney, Town Attorney Lyndsey Ryan SPECIAL MEETING CALLED TO ORDER AT 3:00 pM The purpose of the special meeting was to discuss a water tank lease agreement and to meet in closed session to obtain legal advice on a proposed development.

WATER TANK LEASE AGREEMENT

A proposed amendment agreement to the current Water Tank Lease Agreement between the Town and New Cingular Wireless (AT&T) was submitted for the Commissioner's review. The amendment agreement was drafted following discussions between AT&T and the Town's representative Hugh Odom of Vertical Consultants,LLC. The terms of the proposed agreement include term renewal modifications and rent increase modifications. After review of the proposed agreement, Iltillis motion to accept the

CLOSED SESSION

There being no further business, VOTE: 2a:te-0nqv.

Respectfully submittg Town Cierk-Treasurer

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