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 January 18, 2023 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 December 21, 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 / John D. Mother Nature Affecting the Skating Rinks – Shawn E. Discuss Open Pavilion /Rental and Enlarge Upper Parking Lot F. Pre-Run of Lottery Drawing that takes Place in February 7. New Business A. Advertising of the February Lottery 2023 B. Request from Bonnie Merath for Pavilion use on September 9, 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 January 15, 2023, John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on 1/16/2023 at 9am