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Booth Lake Memorial Park Board

Regular Meeting

East Troy, WI · June 15, 2022

Agenda

Agenda

BOOTH LAKE MEMORIAL PARK BOARD MEETING Meeting is held at the Parks – Upper Pavilion N8465 Townline Road, East Troy WI Wednesday June 15, 2022 at 6:30 pm 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 May 18, 2022 4. Treasure’s Report and Expense Report – Approve Bills for Payment 5. Update from Dan Zaeske, Lori, Mary, Cody 6. UNFINISHED BUSINESS: A. VFW – Open Air Pavilion – update - John B. Park Matching Donation for Seawall Donation, (Small Basketball / Pickleball Court, Slide at Sandy Area) C. Plan on the 100-year Centennial, Week of August 5 – 6th, 2022 (Band, Food Trucks, Army National Guard,), Set Schedule for Daily Events D. Liquor Licenses for Centennial / Operators License E. Business Donation for the Centennial – Chad / Mary F. Update on Lifeguard Training G. How are we Set for Employees for this Season? H. Debit Card or Credit Card I. Updated Copies of Permit Fee Schedule, Wage Schedule J. Update on Parks New Equipment – Chad / Dan 7. New Business A. Advertise for Park Supervisor and Grounds Keeper Starting in 2023 8. Public Participation 9. 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 June 12, 2022, John Kendall - Town of Troy – Booth Lake Memorial Park Board Posted by Municipality on ________________, 2022 at ________a.m./p.m.

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