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HomeMy WebLinkAbout02/04/2019 BOFPC AgendaMount Progrow Village of Mount Prosect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone BOARD OF FIRE AND POLICE COMMISSIONERS 847/870-5656 MEETING LOCATION: MEETING DATE & TIME Fire Department Conference Room, 2nd Floor Monday Police & Fire Headquarters February 4, 2019 112 E. Northwest Highway 5:45 p.m, Mount Prospect, IL 60056 MEETING NOTICE AGENDA Call to Order Roll Call III, Citizens To Be Heard IV. Approval of Minutes a: January 7, 2019 b. January 8, 2019 V. Fire Department Update VI, Police Department Update VII. Police Department - New Hire Test for Police Officer 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 of January 7, 2019 and January 8, 2019. IX. Other Business — March Meeting X. Adjournment James J. Powers„ Chairperson Date VILLAGE CLERK NOTIFIED BY: pate POSTED BY: / vI 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 Acting Police Chief Michael Eterno. (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 02/04/19