June 17, Meeting, 2026

TOWN OF PINE LAKE, ONEIDA COUNTY NOTICE OF BOARD MEETING June 17, 2026, at 6:30 p.m. Pine Lake Community Building, 4197 River Road, Fire Department Meeting Room #1 AGENDA 1. Convene Meeting in Open Session 2. Approve Agenda 3. Approve Minutes of the May 20, 2026, Town Board Meeting 4. Rhinelander District Library Report – Pam Winchell 5. County Board Supervisor Report – Mary Roth Burns 6. Constable Report – Jake Nitzel 7. Citizens’ Concerns 8. Solid Waste Committee Report a. Contract with Howard Disposal – particularly Fuel Surcharge section 9. Financial Report a. Amend the 2026 Budget-$2,250 from Reserves for Audit to Acct #51510 Form CT/Audit b. Changeover for Fire Department use of debit card for Associated Bank to a credit card for Auxiliary Funds c. Policy for the limiting amount spent on items prior to board approval by town and fire dept. d. Possible pre-payoff of Spider Lake loan in 2026 10. Highway Shop Committee Report a. Follow up of Spring project list for crew b. 2026 Road projects c. Proposals for 500 tons of road base gravel d. 1-ton Shop Truck – Ordered and Estimated Delivery Dates 11. Personnel Committee Report 12. Building and Grounds Report a. Proposals for Community Building gutters 13. Fire Department Report 14. New Alcohol License Application for expiration of 6/30/2027 – “Class B” Liquor and Class “B” Beer for JD Venden Investments, LLC, Jason Venden, Agent – (Pine Valley Lodge – The Speakeasy) 3980 Lakeshore Drive 15. Communications 16. Approve June, 2026, Vouchers for Payment 17. Next Board Meeting set for July 15, 2026, at 6:30 p.m. 18. Adjourn Posted June 16, 2026 A QUORUM OF PLAN COMMISSION MEMBERS MAY BE IN ATTENDANCE TO LISTEN/GATHER INFORMATION ONLY Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made to the Clerk’s office at 715-362-6071 with as much advance notice as possible.