Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Wednesday March 20, 2024 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 February 21, 2024 4. Treasure’s Report and Expense Report – Approve February Bills for Payment. 5. Update from Bonnie and Shawn on Park Operations 6. UNFINISHED BUSINESS A. Monthly Update on the Triathlon Swim Event 2 ½, 5, 10K June 1st of 2024 B. Update on Parks Policies – Number 6,7,8,9,10, and 11 C. Update on Municipal Funding for the Park 7. NEW BUSINESS: A. Request Liquor Licenses for Each Last Friday of the Month Music, in May, June, July, August, September and October B. Discussion on more Inflatables, Kayaks, Paddle Boards, Leaf blower, and Slushie Machine for 2024 C. Order More Picnic Tables with Donation Monies D. Generator installed, discussion on resolution payment E. Fence Damage - near boat launch 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 March 15, 2024, John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on 03/18/2024 at 11 a.m.