Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Wednesday December 20, 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 / Introduce New Board Member : Dale Labecki 2. Pledge of Allegiance 3. Approve Minutes from November 15, 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. Set Date’s for 2024 Movie Nights / Last Friday of the Month Music / Dates set Already B. Monthly Update on the Triathlon Swim Event 2 ½, 5, 10K May of 2024 7. NEW BUSINESS: A. Update Valuations of Parks Assets B. Update Parks Policies – Number 1 & 2 C. Pricing on Boat Slips / Changed Direction of Slips near Boat Launch D. Lawn Mowers Maintenance E. Donation for Picnic Tables 8. 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 17, 2023, John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on 12/18/2023 at 10a.m