Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Wednesday August 20, 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. Election of Officers for a One Year Term 4. Approve Minutes from July 16, 2025 5. Treasure’s Report and Expense Report – Approve July Bills for Payment. 6. Update on Park by Bonnie and Shawn Merath 7. Unfinished Business: A. Update on the Intergovernmental Agreement / Signed by the Three Municipalities – Jerry B. Welcome, Village of East Troy Citizen Representative – Mary Nicoson 8. New Business A. Major Projects for 2026 – Bonnie / Shawn B. Draft 2026 Budget for Booth Lake Memorial Park – Jerry C. Summit 2026 Budget Request to the Three Municipalities 9. Public Comments: 10. 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 August 17, 2025 John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on ____8/18____________, 2025 at __12:00______p.m.