BOARD OF COMMISSIONERS MEETING 
  At Prophetstown Park District Board Room
7:00 p.m.
December 21, 2022

AGENDA
1.	Call to Order and Pledge of Allegiance

2.	Roll Call
 
3.	Public

4.	An Ordinance providing for the issue of $125,000 General Obligation Park Bonds, Series 2022, for the payment of land for parks, for the building, maintaining, improving and protecting of the same and the existing land and facilities of the Park District and for the payment of the expenses incident thereto, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to Farmers National Bank, Prophetstown, Illinois.

5.	2022 Annual Tax Levy -Budget and Appropriation– Final Draft

6.	Approval of Minutes- November 2022

7.	Approval of Treasurer’s Report- November 2022

8.	Correspondence-Audio Video, AED Purchase

9.	Reports of Officers
  	A.  Commissioners
B.  Director- Elementary Basketball, Reindeer Dash, Holiday Bonus/Employee Pay Scale, 2023 Board Meeting Schedule, Holiday Hours, Architect Payment, City of Lyndon, Bielema Memorial.

10.	Unfinished Business: Membership Prices/Classes , Addition Updates

11.	New Business:  
		Action Items 
			i.Holiday Yearly Bonus – Employee Pay Scale
			ii. Audio Video Cameras- New Addition
			iii. AED Purchase
			
   13.  Adjournment