Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Meetings will be held at the Village Hall Room B 2015 Energy Dr, East Troy Wednesday January 20, 2021 at 6:30 P.M. *FACE COVERING REQUIRED FOR IN-PERSON ATTENDANCE* AGENDA All agenda items are for discussion and possible action by the Board. Items brought up that are not on agenda will be moved to a future meeting for action. 1. Call to Order & Roll Call 2. Pledge of Allegiance 3. Approve Minutes from November 18, 2020 4. Treasurer’s Report and Expense report / Approve Bills for Payment 5. Update from Kim and Dan Zaeske 6. UNFINISHED BUSINESS: 7. NEW BUSINESS: • Discuss February Lottery Meeting • Discuss Plowing Lower Lot for Ice Fisherman • Planting of Trees – Daryl Markham for 4H 8. Public Participation 9. Motion to move to Closed Session pursuant to WI Statute 19.85(1)(c) for the purpose of discussing Employment 1) Roll Call Vote 2) Discussion Regarding Employment 3) Adjourn Closed Session and Reconvene to Open Session 10. Adjournment It is possible that members of and possibly a quorum of governmental bodies may be in attendance. Agenda is subject to change 24 hours prior to meeting. Meeting Agenda posted at three locations, Town of Troy Town Hall – N8870 Briggs Street, Town of East Troy Town Hall – N9330 Stewart School Road Village of East Troy Village Hall – 2015 Energy Drive Requests from persons with disabilities who need assistance to participate in this meeting should be made to John Kendall at 262-470-3294 with as much advance notice as possible. Submitted to Municipalities for Posting on January 11, 2021 Alex Alger – Village of East Troy – Booth Lake Memorial Park Board Posted by Municipality on _ 1/11/2021 at 3p.m.