Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Wednesday January 15, 2025 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 December 18, 2024 4. Treasure’s Report and Expense Report – Approve December Bills for Payment. 5. Update on Park by Bonnie and Shawn Merath 6. Unfinished Business: A. Committee to Review / Update the Intergovernmental Agreement - Jerry B. Review and Sign Contract for Bonnie & Shawn Merath for 2025 C. Update on Park’s Trees - Shawn 7. New Business: A. Review/Update John Merath’s employee hourly pay B. Resolution to Amend the Bi-Laws to Raise the Treasurer’s Salary from $800 to $1200 - Jerry C. Update/Review the Refinanced Loan’s Term for the Park - Jerry D. Add Fence to Roadside Fence to Protect the Sand from Blowing onto Road - Shawn E. 2nd. Annual Swim Event for May 31st 2025 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 January 13, 2025 John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on , 2025 at 12p.m.