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HomeMy WebLinkAbout6. Meeting Notices 01/05/2016T`P`` Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING NOTICE MEETING LOCATION: Police & Fire Headquarters Fire Department Conference Room, 2nd Floor 112 E. Northwest Highway Mount Prospect, IL 60056 AGENDA Approval of Minutes a. December 14, 2015, Open Meeting b. December 28, 2015, Special Meeting Citizens To Be Heard III. Police Department Update IV. Fire Department Update Phone 847/870-5656 MEETING DATE & TIME Monday, January 4, 2016 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. Approve Closed Session Minutes of December 14, 2015 b. Approve Closed Session Minutes of December 28, 2015 VI. Other Business VII. Adjournment MOUNT PROSPECT BOARD OF FI7 /%OLICE ,ROVS Michaele Skowron, Chairperson 1.;2 o2 - /S" Date VILLAGE CLERK NOTIFIED BY: .{/.e L ,, / �,+ Date: POSTED BY: GLS l.�i� GC4___ 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 1-4-16 CENTENNIAL COMMISSION REGULAR MEETING AGENDA Meeting Location: Village Hall — 3 d floor Executive Conference Room 50 South Emerson Street Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES November 4, 2015 Meeting Minutes (Alex) Meeting Date and Time: January 6, 2016 3:00 p.m. IV. INTRODUCTION OF NEW RANDHURST REPRESENTATIVE — DALE HENRICKSEN V. CITIZENS TO BE HEARD VI. OLD BUSINESS A. Report: Website and social media — Lindsay Rice B. Report: School efforts — John Zulaski, Patrick Mogge C. Report: Sponsorships — Skip Farley, Leo Floros, Christy Watychowicz D. Report: Fire hydrant painting — Christy Watychowicz E. Report: Centennial "app" for social media — Mike Skowron, Christy Watychowicz F. Report: Meeting with clubs and organizations — plan for evening - Sharon Anderson G. Report: Permanent memorial — Mayor Arlene A. Juracek, Jean Murphy H. Report: International events — John Zulaski, Alex Bertolucci I. Report: Re-enactment ceremony and evening — Mayor Arlene A. Juracek, Sharon Anderson VII. NEW BUSINESS VIII. OTHER BUSINESS — member roundtable — additional ideas? Comments? IX. NEXT MEETING February 3, 2016 — 3:00 p.m. Meeting with clubs and organizations — Feb. 18, 2016 IX. ADJOURN ANYINDIVIDUAL 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 9, 2016 Time: 9:00 a.m. Location: Village Hall, Village of Mount Prospect, 50 South Emerson Street, Mount Prospect, Illinois 60056 I. Call to order II. Citizens to be heard III. Approval of Minutes November 14, 2015 and December 5, 2015: Jill Friedrichs IV. Current Financial Report: Teresa VanOpdorp V. Current Business/Recap a.) House Decorating b.) Celestial Celebration VI. Other Business a.) Centennial Celestial Celebration (2017) VII. Open Floor/Commission Members Share Out VIII. Next Meeting: February 13, 2016 (1st Saturday: Celestial Celebration) IX. 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, TDD 847/392-6064. 50 South Emerson Street Mount Prospect, IL 60056 www.mountprospect.org \M3 Village of Mount Prospect COFFEE WITH COUNCIL SATURDAY JANUARY 9, 2016 9:00-11:00 a.m. Phone: 847/392-6000 Fax: 847/392-6022 VILLAGE HALL COMMUNITY CENTER 50 SOUTH EMERSON STREET ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHO ULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SO UTH EMERSON STREET, 847/392-6000 or djarosz@mountprospect. org