Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Meeting is held at the Lower Pavilion at the Park N8465 Townline Road, East Troy WI Wednesday May 19th, 2021 at 6:30 P.M. Masks are recommended for individuals not fully vaccinated for COVID -19 Social distancing precautions will continue to be taken 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 April 21,2021 4. Treasure’s Report and Expense Report – March & April / Approve Bills for Payment 5. Nominations and Election of Chairman, Vice-Chairman, Secretary, Treasure-for a One Year Term 6. Update from Kim and Dan Zaeske 7. UNFINISHED BUSINESS: A. Bids to Replace Concrete Slab and Stairs from Garage to Concession Stand B. Update on Seawall Permit C. Seawall Donation by Jason Burke / Park Matching Donation – Ideas D. Approve Additional Employee’s for 2021 Season E. Is the Park, Ready to Open for the 2021 Season 8. New Business A. Move Credit Card to Local Bank and Set Up a Gas Account with Kwik Trip or Shell B. Request from BLMD pertaining to their Carp-Out Contest June 4th&5th C. Update on BLMD Request to Town of Troy Board, to Amend High-Water-Marker Ordinance D. Jack Felske Request to Remove Dead Trees along the Property Line 9. Public Participation 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 May 16, 2021 John Kendall - Town of Troy – Booth Lake Memorial Park Board Posted by Municipality on ________________, 2021 at ________a.m./p.m.