Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Wednesday May 28, 2025 at 6:30 pm Lower Pavilion N8465 Townline Road 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 April 23, 2025 4. Treasure’s Report and Expense Report – Approve April Bills for Payment. 5. Update on Park by Bonnie and Shawn Merath 6. Unfinished Business: A. Update on the Intergovernmental Agreement Language - Jerry / Joe B. 2025 Swim Event update - John C. Edge Broadband in Kind Agreement D. Update on Enhanced-Wave Public Comment Meeting / what are the next steps 7. New Business A. Resolution 2025-03 BLMD Budget Amendment B. Cut Weeds and Weed Treatment Application expected dates C. Airbnb’s on the Lake / Boat Launching of Renters D. Bid for Paving Entrance of Lower Parking Lot to Aline with Launch - Shawn 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 May 21, 2025 John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on ________________, 2025 at ________a.m./p.m.