Town Hall Conference Room. This meeting is open to the public.

                                                                      AGENDA

TOWN OF PORTAGE LAKE

Regular Select Board Meeting

April 16, 2025

6:00 P.M.

1. Call Meeting to Order & Attendance

2. Elect Chair for ensuing year

3.  Approval of Minutes

February 19, 2025 regular meeting and April 2, 2025 emergency meeting

4.  Old Business:                

1. Ashland Subsidies: Library and Rec Update
2. Permission to allow access across Town land on Oak Point area
3. Mosquito Brook Unauthorized Access Issue Update

5.  New Business:  

1. 2025 Annual Appointments
2. Planning Board Appointments
3. Quarterly Treasurer’s Report
4. Special Amusement Permit Application: Portage Lakeside Cabins
5. Manager Mileage Reimbursement Request
6. Payables Warrants

6.  Town Manager’s Report

1. 2007 Peterbilt firetruck has issues with the radiator, fan clutch, and oil was found in the antifreeze. Driscoll Diesel prepared an estimate to fix it all, including freight and labor, at a cost of about $8,200.
2. “Coffee with Corrine”—I’m offering my time for up to an hour 1 Friday a month from May to September to meet with anyone and discuss anything they wish. A way for us to reach out to the public and open lines of communication. First one is scheduled for May 9 at 7:30 am.
3. The Planning Board held it’s first meeting to discuss the Solar Farm Ordinance, was more like a work session as there was no quorum

7.  Other Select Board Business  

8.  Public Comments (as time allows)

9.  Adjourn

Next Regular Select Board Meeting:  Wednesday, May 21, 2025 @ 6 pm