HomeMy WebLinkAbout01/03/2018 VB Agenda - Special1/3/2018 BoardDocs® Pro
Wednesday, 1
CPECIAL MEETING • THE MOUNT PROSPECT VILLAGE• ''J 7:00 i
Village of Mount. s-
Village Hall - 3rd floor Board Room
1 S. Emerson Street
Mount Prospect,11
1. CALL TO ORDER
1.1 ROLL CALL
1.2 Posting of Colors by the Mount Prospect Police Department Honor Guard with the Pledge of Allegiance led by Mayor
Juracek
1.3 INVOCATION — Trustee Eleni Hatzis
2. APPROVAL OF MINUTES
2.1 Minutes for the Regular Meeting of the Village Board on December 19, 2017
3. MAYOR'S REPORT
3.1 POLICE DEPARTMENT APPOINTMENT — John Koziol as Chief of Police
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA
5.1 List of Bills - December 13 - December 26, 2017
5.2 APPROVE THE VILLAGE MANAGER'S 2018 EMPLOYMENT AGREEMENT
5.3 A RESOLUTION APPOINTING NELLIE S. BECKNER AS REPRESENTATIVE TO THE ILLINOIS MUNICIPAL RETIREMENT
FUND FOR THE VILLAGE OF MOUNT PROSPECT
5.4 A RESOLUTION AUTHORIZING THE VILLAGE MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING
ESTABLISHING THE NORTHERN ILLINOIS BENCHMARKING COOPERATIVE.
6. OLD BUSINESS
7. NEW BUSINESS
S. VILLAGE MANAGER'S REPORT
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
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