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HomeMy WebLinkAbout5. Meeting Notices 01/06/2015Mount Prospect village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING LOCATION: Police & Fire Headquarters Fire Department Conference Room, 2nd Floor 112 E. Northwest Highway Mount Prospect, IL 60056 Approval of Open Session Minutes: Citizens To Be Heard III, Fire Department Update IV, Police Department Update MEETING NOTICE AGENDA December 1, 2014 Phone 847/870-5656 MEETING DATE & TIME Monday, January 5, 2015 5:45 p.m. V. Closed Session - Personnel 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, --including hearing testimony on a complaint lodged against an employee to determine its validity. a. Approval of Closed Session Minutes: December 1, 2014 VI, Other Business VII. Adjournment MOUNT PROSPECT BOARD OF FI E OLICE COMMISSI'q ERS Michaele Sko ro r Chairperson /', ap, i / Date VILLAGE CLERK NOTIFIED BY: LLZ Date: ' '. Date Commission members are to call the staff contact person confirming attendance at least 24 hours prior to the date of the scheduled meeting. The staff contact for this meeting is Police Chief Timothy Janowick (847) 818-5235. ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE SHOULD CONTACT THE POLICE DEPARTMENT AT 112 E. NORTHWEST HIGHWAY, MOUNT PROSPECT. (847) 870-5656 TDD (847) 392-1269 BOFPC AGENDA 1/1/2015 3)34%2 #)4)%3 #/--)33)/. '%2-!. 3)34%2 #)49 35"#/--)44%% -%%4).' AGENDA Meeting Location: Meeting Date & Time Ȁ Mount Prospect 0´¡«¨¢ ,¨¡± ±¸ * ­´ ±¸ ΔǾ ΑΏΐΔ 10 S. Emerson St.Ǿ ΔȀΓΔ ¯ȁ¬ #®­¥¤±¤­¢¤ 2®®¬ ΐΒΏ . Mount Prospect, IL 60056 # «« ³® /±£¤± I. Roll Call II. Approval ®¥ -¨­´³¤² – $¤¢¤¬¡¤± ΐ, 2014 III. Citizens To Be Heard IV. Old Business V. 2¤¯®±³ ¡¸ 0 ´«  2 ­£ ­³ ±¤¦ ±£¨­¦ )­³¤±­ ³¨®­ « 3¨²³¤± #¨³¸ ¢®­³ ¢³ȁ A) 2¤¯®±³ ¡¸ '¤®±¦¤ "´²²¤ ±¤¦ ±£¨­¦ -¤¸­ & ¬¨«¸ ¢®­³ ¢³ȁ B) New Business VI. /¡²¤±µ ³¨®­² ¡¸ - ¸®± Ȩ¨¥ available). A) 2¤²¤ ±¢§ ¥®± ¯®³¤­³¨ « ­¤¶ ¢®­³ ¢³² ¨­ '¤±¬ ­¸ ¥®± 3¨²³¤± #¨³¸ ¢®­­¤¢³¨®­ȁ B) Other Business VII. $¨²¢´²²¨®­ ±¤«¤µ ­³ ¨­ ²¤ ±¢§ ¥®± 3¨²³¤± #¨³¸ A) Next Meeting- to be determined VIII. Adjourn IX. Any individual with a disability who would like to attend this meeting should contact ³§¤ Village Manager's Office, 847-392-6000, or email Marianthi Thanopoulos at mthanopo@mountprospect.org. www.mountprospect.org/sistercities sistercities@mountprospect.org CENTENNIAL COMMISSION REGULAR MEETING Meeting Location: Meeting Date and Time: rd Village Hall – 3 floor Executive Conference Room January 7, 2015 50 South Emerson Street 3:00 p.m. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES November 5, 2014 Meeting Minutes IV. CITIZENS TO BE HEARD V. OLD BUSINESS A. Report: Electronic communications – dissolve committee? Work complete – John Zulaski B. Report: Hiring of independent contractor to populate the website – Jean Murphy C. Report: Possible publication of Centennial magazine/book by Daily Herald with ad sales – Leo Floros D. Report: Possible musical extravaganza – Leo Floros E. Report: Fire hydrant contest update – Christy Watychowicz VI. NEW BUSINESS A. Ideas for permanent memorial – Arlene Juracek B. Posters using photography of Mike Zarnek? – Arlene, Marianthi and Jean VII. OTHER BUSINESS – member roundtable – additional ideas? Comments? VIII. NEXT MEETING March 4, 2015 – 3:00 p.m. IX. ADJOURN ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000 OR EMAIL mthanopo@mountprospect.org MOUNT PROSPECT SPECIAL EVENTS COMMISSION MEETING Date: Saturday, January 10, 2015 Time: 9:00 a.m. Location: Cotillion Banquets 360 S Creekside Drive Palatine, IL I. Call to order II. Citizens to be heard III. Approval of Minutes December 20: Jill Friedrichs IV. Current Financial Report V. Current Business a b.) Celestial Celebration VI. Open Floor/Commission Members Share Out VII. Next Meeting: January 31, 2015 VIII. Adjournment ***** ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000 or djarosz@mountprospect.org /®µ´«ȎŻŷźɃŶżŵŹųųų Ÿų2µ»º®$³«¸¹µ´2º¸««º %§¾ȎŻŷźɃŶżŵŹųŵŵ ,µ»´º/¸µ¹¶«©ºȍ(+ŹųųŸŹ ½½½Ȍ³µ»´º¶¸µ¹¶«©ºȌµ¸­ 5¯²²§­«µ¬,µ»´º/¸µ¹¶«©º COFFEE WITH COUNCIL SATURDAY JANUARY 10, 2015 9:00 – 11:00 a.m. VILLAGE HALL COMMUNITY CENTER 50 SOUTH EMERSON STREET ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000 or djarosz@mountprospect.org