Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Wednesday October 18, 2023 at 6:30 pm Meeting held at the Village Hall – Room B 2015 Energy Drive East Troy, WI 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 September 27, 2023 4. Treasure’s Report and Expense Report – Approve September Bills for Payment. 5. Update from Bonnie and Shawn on Park Operations 6. UNFINISHED BUSINESS: A. Policy on Airbnb/Clamping Campgrounds - Bonnie B. Halloween Party for the Public October 21, 2023 - Bonnie C. Whole House Generator D. Triathlon Swim Event 2 ½, 5, 10K May of 2024 E. Policy on Donation Monies to be put in Separate Account 7. Public Participation 8. NEW BUSINESS: CLOSED SESSION: Pursuant to Wis. State Statute 19.85(1) (c) Consider employment, promotion, compensation, or performance evaluation data of any employee over which the government body has jurisdiction or exercises responsibility. A. To review employees: Supervisor Bonnie Merath and Caretaker Shawn Merath B. Review Total Accounting System of the Park and Accusations Toward Bonnie & Shawn Merath C. The Park Board will reconvene into open session and may act on the above-described matters which were considered in closed session 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 15, 2023, John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on 10/16/2023 at 9am.