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HomeMy WebLinkAbout01/08/2018 BOFPC Agenda Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 8005E Phone BOARD OF FIRE AND POLICE COMMISSIONERS 847/870-5858 l I MEETING LOCATION: MEETING DATE & TIME Fire Department Conference Room, 2nd Floor Monday Police & Fire Headquarters January 8, 2018 112 E. Northwest Highway 5:45 p.m. Mount Prospect, IL 60056 MEETING NOTICE 4 AGENDA I. Call to Order IL Roll Call III, Citizens To Be Heard IV. Approval of Minutes: April 20, 2017, May 1, 2017, December 4, 2017, V. Fire Department Update VI, Police Department Update VII. Review and Approve Fire Department Promotional Packet VIII. Closed session: a. 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 of the public body for the public body to determine its validity. b. Approve Closed Session Minutes: May 1,2017, December 4, 2017 IX. Other Business X. Adjournment MOUNT , 0 . E _B O FIRE & F E C M'MI BS Jame � 11ai�perscn ��wem��� .........�. Date VILLAGE CLERK NOTIFIED BY Date; POSTED BY; 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 Chief John Koziol. (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 Page 1 of 1 1/8/18