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HomeMy WebLinkAbout04/29/2008 VB agenda 1------ MAYOR Irvana K. Wilks Mount Prospect VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Korn Richard M. Lohrstorfer Michael A. Zadel ~ VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 TOD: 847/392-6064 www.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MEETING NOTICE APRIL 29, 2008 IS A "FIFTH TUESDAY" HENCE, THERE WILL BE NO REGULAR VILLAGE BOARD MEETING ~ THE NEXT REGULAR VILLAGE BOARD MEETING IS SCHEDULED FOR TUESDAY, MAY 6,2008 ~ Dated this 25th day of April 2008 -NOTE TIME AND LOCA TION- o R D ,E R OF BUS I N E S S FINANCIAL PLANNING WORKSHOP Meeting Location: Mount Prospect Village Hall, Community Room 50 South Emerson Street Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday, April 29, 2008 6:00 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Irvana Wilks Trustee Timothy Corcoran Trustee John Korn Trustee Paul Hoefert Trustee Richard Lohrstorfer Trustee Arlene Juracek Trustee Michael Zadel III. FINANCIAL PLANNING WORKSHOP 1) 2007 End of Year Results 2) 2008 Quarterly Review - First Quarter 3) 2009 Revised Forecast Budget 4) Preliminary Capital Improvement Plan - 2009-2013 5) Five-Year Financial Forecast - Major Operating and Capital Funds 6) Water Rate Study 7) FEMA Update IV. ADJOURNMENT