Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Wednesday September 17, 2025 at 6:30 pm Town Of Troy N8870 Briggs Street 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 August 20, 2025 4. Treasure’s Report and Expense Report – Approve August Bills for Payment. 5. Update on Park by Bonnie and Shawn Merath 6. Unfinished Business: A. Approve 2026 Budget for Booth Lake Memorial Park B. Decide on Extra Loan Payment or use to Side, Insulate House C. Submit Budget to the Three Municipalities D. Halloween Party 7. New Business A. Appoint Board Member to Go Through Park’s House Yearly B. Extend Launch Pier for Better Access to Boats 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 September 14, 2025 John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on September 16, 2025 at 3:00 p.m.