Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Wednesday December 18, 2024 at 6:30 pm Village of East Troy – 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 November 20, 2024 4. Treasure’s Report and Expense Report – Approve November Bills for Payment. 5. Update on Park by Bonnie and Shawn Merath 6. Unfinished Business: A. Additional Amount to Pay Down on Parks Loan for 2024 – Bonnie B. Review and Sign Contract for Bonnie & Shawn Merath for 2025 7. New Business: A. Amend Bi-Laws to Update Treasures Salary for 2025 B. Appoint Committee to Review/Update Park’s Bi-Laws C. Review Bid to Take Two Tree’s Down Before Damaging Buildings 8. Public Comments: 9. Adjourn Meeting: 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 13, 2024 John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on December 13, 2024 at 11am