Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Meeting is held at the Parks – Lower Pavilion N8465 Townline Road, East Troy WI Wednesday July 20, 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 June15, 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. Finalize Plan on the 100-year Centennial, Week of August 5 – 6th, 2022 (Band, Food Trucks, Army National Guard,), Set Schedule for Daily Events D. Set Date to Meet with Participants of Centennial Celebration E. Liquor Licenses for Centennial / Operators License F. Business Donation for the Centennial – Chad / Mary 7. New Business A. Set a Date for a Closed Meeting to Review Applications 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 July 12, 2022, John Kendall - Town of Troy – Booth Lake Memorial Park Board Posted by Municipality on 07/12/2022 at 3:30 p.m.