Booth Lake Memorial Park Board

BOOTH LAKE MEMORIAL PARK BOARD MEETING Wednesday January 21, 2026 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 17, 2025 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. Updates or Policy Changes for Next Year / Commercial Permits for Launching / Per Die Diem B. Employment Contract Signage for Bonnie / Shawn Merath for 2026 C. Request Another Swim Event on August 22,2026 by John Ejnik D. Update on Launch Pier Repair / Cost of New Launch Pier - Shawn 7. New Business A. Date set on Remodel of the Outside of the House / Decks - Shawn B. Are we Ready for Lottery Drawings in February? - Bonnie C. Discussion on 2011 Ford F-550 6.7 – Liter Deisel Dump Truck from Village – Joe W D. Review of Fee Schedule for 2026 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, 2026 John Kendall - Town of Troy – Booth Lake Memorial Park Board - Chairman Posted by Municipality on January 16, 2026 at 3:00p.m.