Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Meeting held at the Village Hall – Room B 2015 Energy Drive, East Troy WI Wednesday October 19, 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 August 17, 2022, Special Meetings from August 11, 2022, August 22, 2022 4. Treasure’s Report and Expense Report – Approve Bills for Payment, Plus Several Other Months 5. Update from Lori and Bonnie 6. UNFINISHED BUSINESS: A. Park Matching Donation for Seawall Donation, Rethink Donation Ideas B. Park’s Policy on Emotional Support Animals and Employee’s and Trouble Residents C. Dollar Amount Raised from the Centennial D. Ideas on Thanking Mary, Lindsey, Lori, Cody on Stepping Up – We had a Wonderful Year 7. New Business A. Letter from Dan Zaeske on Ending his Contract B. Contract for Bonnie and Shawn Merath C. Repairs to the Parks House Before New Supervisor and Caretaker Move In D. 2023 Budget, Draft and Approve 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 October 16th, 2022, John Kendall - Town of Troy – Booth Lake Memorial Park Board Posted by Municipality on ________________, 2022 at ________a.m./p.m.