Town Commissioners Minutes — 2024-12-11
Minutes December 11, 2024 · 2 page(s)
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The Queenstown Commissioners met on December 11, 2024. Guests included Dudley Dixon, who discussed the 6915 Main Street parcel and possible sale to the town to support future wastewater plant expansion (Dixon will refine his numbers and return), and David Castle of Sunrise Solar, who presented a non‑binding Terms & Conditions to reserve a spot for a potential solar project with Sunwise as the electric supplier (the Town Attorney and Finance Committee will review). Public Works reported a hydraulic failure on a bucket truck and the commission decided to rent a pull‑behind boom lift to remove Christmas decorations before deciding on a purchase. The commission accepted interim financing terms from Queenstown Bank at 4.5% for the new water tower/infrastructure project; the audit is nearly complete with a USDA requirement to separate water and sewer charges, and the State approved a $20,991.50 cybersecurity grant pending FEMA approval. The meeting noted upcoming sessions: a work session on rate study and road standards on January 21 and a public hearing for Ordinance 24‑05 (odor nuisances) on January 22, 2025; the meeting adjourned at 7:09 pm.
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QUEENSTOW\ COMMISSIONERS December llr2024 PRESENT: President Al Hardee, Commissioners Tom Willis & Bryon Callahan, ffid Town Manager Amy Moore RBGULAR MEETING CALLED TO ORDER AT 6:00 PM GUESTS o Dudley Dixon - RE: 6915 Main Street property Mr. Dixon and the Commissioners discussed possible land purchase, as this property is adjacent to a town property on Charity Lane and would be beneficial in the event the wastewater plant needs to expand in the future. Mr. Dixon purchased the property with the intent of either tearing down (or remodeling) existing house, subdividing property and building one or two new homes. To access a new rear lot, he previously requested an easement from the Commissioners to have access through the Charity Lane lot. The Commissioners are not interested in granting an easement but more in the property. Parties discussed several options, which included the town purchasing the entire parcel, subdividing the rear portion for our needs and then selling the front portion with the house- Commissioners will discuss needs and options firther and Mr. bi*on will work on his numbers and come back to discuss further. . David Castle - Sunrise Solar Mr. Castle advised that they have acquired land and are partnering with Delmarva power to be able to bring solar projects to eastern shore communities. Sunrise Solar has been in business for t 5 years and is looking to diversiff. The electric supplier would be Sunwise, and there is no outlay of capital required by the town. fi" prorrided a Terms & Conditions agreement for consideration and advised this *o.rid be a non-binding agreement but would allow them to resenre a spot for us on the line and investigate fuither to determine if Queenstown would benefif from the project. Town Attorney and Finance Committee will review further and provide comments. PUBLIC WORKS ' Bucket Truck - bucket truck we were considering purchasing developed a hydraulic problem and owner took it back to make repairs. President Hardee advised he looked online and found a2013 Ford F450 for $34,0b0 as an example of what may be out there to purchase. Commissioner Callahan provided some information on thl pull-behind boom lifts that may be an option. Less maintenance than a truck. Discussion on renting vs' purchasing. It was decided that we will rent a pull-behind to remove Christmas decorations and see how it works and then proceed from there. PLAI\NING COMMISSION (No update) FINAIICE COMMITTEE o Audit almost complete. Due to new USDA requirements, our water and sewer charges need to be separated in the audit. Work is anticipated to be completed by the deadline of t2/3t/24. E co V D E E N E T NF S O C R O CE M M M EN IT T/ T HA E R E B ORMASTER (\n o uIp date') TOWN CLERK o Treasurers/Finance Report o Gen. Fund 5220,150.30 / w-s Fund $11,525 .gt /ARPA Fund $5g4,4g 3.36 . Minutes November 20, 2024 (Regular meeting) Hardee motion to approve with amendments. Callahan second. VOTE: 3 aye - 0 na]). . Correspondence/Requests/Info - Sent and Received None TOWII MANAGER UPDATES . Approved by the State for a cybersecurity grant in amount of $20,991.50 to spend on contractual, equipment and training with The Digital Architects (TDA). Still need final approval by FEMA before we can proceed. Special thanks to Jeannie Richardson of TDA for her assistance with this grant. o As was requested, information provided to Commissioners related to other towns and their ordinances regarding the permitting of chickens. o Rate study and road design & standards discussion needed- Work session scheduled for January 2l't at 12:00 p.m. to begin discussions. . Reminder - Christmas Party to be held at the River House at Queenstown Harbor Golf from 6-8 p.m. on l2ll2l24. OLD BUSINESS ITEMS INFRASTRUCTURE l. I&IProject 2. New Water Tower & Infrastructure Project a. Interim Financing Shore United and Queenstown Bank provided rates/terms for the interim line of credit needed. Callahan motion to accept the terms and 4.5% rate presented by Oueenstown Bank. Hardee second. VOTE: 3-aye - 0 nalt. b. Bond Counsel MARINE PROJECTS 1. Federal Channel Dredgin g (no updates) POLICY 1. Water/Sewer Connections Code - Proposed Clarifications & Revisions (no updates) 2. Road And Sidewalk Standards Meeting January 21't to discuss. 3. ORDINANCE 24-05 - AN ORDTNANCE OF THE TOWN OF QUEENSTOWN TO REPEAL AND REPLACE CHAPTER 7 OF THE QUEENSTOWN CODE TO ESTABLISH THE PROHIBITION OF ODOR NUISANCES (Public Hearing scheduledfo, January 22, 2025) DEVELOPMENT PROJECTS l. Wheatland's Project (no updates) 2. 6915 Main Street - discussed earlier in meeting. Commissioners will discuss needs and options further and Mr. Dixon will work on his numbers and get back to us. NEW BUSINESS (no updates) ATTORNEY UPDATES (no updates) PUBLIC COMMENT (no comments) There being no further business, Willis motion to adjourn the meeting at 7:09pm. Callahan second. VOTE: 3 alte - 0 nalt. Respectfully submitted, . Moore Town Manager