HomeMy WebLinkAbout02/01/2016 BFPC AgendaVillage of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone
BOARD OF FIRE AND POLICE COMMISSIONERS 647/870-5656
\V MEETING NOTICE
MEETING LOCATION: MEETING DATE & TIME
Police & Fire Headquarters Monday, February 1, 2016
Fire Department Conference Room, 2"d Floor 5:45 p.m.
112 E. Northwest Highway
Mount Prospect, IL 60056
AGENDA
I. Approval of Minutes
a. January 4, 2016, Open Meeting
II. Approve a Motion to dispose of Open Meeting audiotapes/CDs pursuant to Illinois Records
Commission for the period of September 2012 through November 2015.
III. Citizens To Be Heard
IV. Police Department Update
V. Fire Department Update
a. Safer Grant Hires b. Promotions c. Fire Interview Dates
VI. 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 January 4, 2016
b. Semi -Annual Review of Closed Session Minutes
c. A motion to approve the release of certain closed session minutes to the open session book:
November 21, 2011, August 1, 2011, August 2, 2011, April 30, 2012, May 6, 2018, August 5, 2013,
September 9, 2013, November 18, 19 & 20, 2013
d. Approve a Motion to dispose of Closed Session audiotapes/CDs pursuant to the Open
Meetings Act for the period of February 2011 through April 2014.
VII. A Motion to dispose of Closed Session audiotapes/CD's pursuant to the Open Meetings Act for the period
of February 2011 through April 2014.
VIII. Other Business
IX. Adjournment
MOUNT PROSPECT BOARD OF
FI.RE A POLICE COMMISO ERS
Michaele Skgqwron, Chairperson
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VILLAGE CLERK NOTIFIED BY:
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POSTED BY:
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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 2-1-16