Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Meeting held at the Town of Troy N8870 Briggs Street, East Troy WI Wednesday December 21, 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 November 16, 2022 4. Treasure’s Report and Expense Report – Approve Bills for Payment. 5. Update from Bonnie and Shawn 6. UNFINISHED BUSINESS: A. Park’s Policy on Emotional Support Animals and Employee’s and Trouble Residents B. Update on Remodeling of Parks House / Concession Stand C. Picnic Tables for New Pavilion / Denis 7. New Business A. Plan on Operation of Hockey / Skating Rinks for 2023 / Bonnie & Shawn B. Issues to Address Before Park Opens / Policy Manual, Enlarge Upper Parking Lot, Open Pavilion Rentals C. Discuss Lottery Procedures for Bonnie & Shawn D. Send Thank You to John’s Disposal for Extended Service this Year 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 December 18, 2022, John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on 12/19 ________________, 2022 at 8:30 ________a.m./p.m.