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 August 17th, 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 July 20th, 2022, Special Meetings from July 28, August 03, August 11, 2022 4. Treasure’s Report and Expense Report – Approve Bills for Payment 5. Update from Dan Zaeske, Lori, Mary, Cody 6. UNFINISHED BUSINESS: A. Update on Centennial Celebration after the Event B. Park Matching Donation for Seawall Donation, (Small Basketball / Pickleball Court, Slide at Sandy Area) C. Terminated Lifeguard for the Season D. Damage to Golf Cart 7. New Business A. Request for Pavilion Rental in September B. Park’s Policy on Emotional Support Animals C. Banned Two Teens from the Park for Repeated Violation, Set length of Ban to the Park D. Extra Centennial Shirt – Save or Lower Price E. Left over Rolls of Tickets, One Roll of White Tabletop Film 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 August 14th, 2022, John Kendall - Town of Troy – Booth Lake Memorial Park Board Posted by Municipality on 8/15, 2022 at 9am