BOARD OF COMMISSIONERS MEETING 
 Prophetstown Park District
January 21st, 2026

AGENDA
1.	Call to Order and Pledge of Allegiance

2.	Roll Call
 
3.	Public

4.	Approval of Minutes- December 2025

5.	Approval of Treasurer’s Report- December 2025

6.	Correspondence- Burbach Aquatics; Johnson Controls; Jr Sign Company

7.	Reports of Officers
  	A.  Commissioners
B.  Director- Bond Complete for Year; Baseball/Softball Forms Out Beginning of February and Due in March-Correspondence with League Towns Established; Field Trip February 6th; Easter Egg Hunt March 28th; Working on Cubs/Brewers Bus Trip June 28th; School District Land Updates; School District Gas Agreement; Mediacom/YouTubeTv

8.	Unfinished Business – Trailer Bids

9.	Executive Session: for the purpose of: 1) the appointment, compensation, discipline, performance, and/or dismissal of specific employees of the public body.

10.	New Business:  
		Action Items 
i.	Burbach Aquatics
ii.	Johnson Controls
iii.	School District – Land Survey
iv.	Trailer Bid
v.	Director Contract
vi.	Front Doors-Jr Sign Company -$800
vii.	Mediacom 

11,  Adjournment