HomeMy WebLinkAboutV. Meeting Notices 02/10/2009
SPECIAL MEETING
VILLAGE OF MOUNT PROSPECT BOARD OF TRUSTEES
STRATEGIC GOAL SETTING WORKSHOP
2009
Meeting Location:
Mount Prospect Village Hall, Community Center
50 South Emerson Street
Meeting Date and Time:
Tuesday, February 10, 2009
7:00 p.m.
I. CALL TO ORDER - ROLL CALL
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Mayor Irvana K. Wilks
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
II. BOND ISSUE STATUS REPORT
. Preliminary Official Statement and Notice of Sale
. Debt Repayment Schedule
. Bond Rating Update
. Schedule of Debt Sale
III. PENSIONS FUNDING UPDATE
. Preliminary Police and Fire Pension Figures
. Preliminary IMRF Pension Figures
IV. STRATEGIC GOAL SETTING FOR 2009
A. 2008 Cow Topics Status Report
B. Review 2008 Strategic Goals (attachments)
. Actions Taken/Status
. Reconfirm/Abandon Current Goals
. Determine/Modify if any carry forward to 2009
C. S.W.O.T For 2009
D. Set 2009 Strategic Goals/Objectives Worksheets (Attachments)
. Define Goals
. Set Objectives
E. Going Forward (Attachments)
. Strategic Planning v. Goal Setting
. 2009 Projected COW Topic Schedule
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME
ACCOMMODA TION TO PARTICIPA TE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON, MOUNT
PROSPECT, ILLINOIS 60056, 847/392.6000, EXTENSION 5327, TOD #847/392-6064.
MAYOR
Irvana K. Wilks
Mount Prospect
TRUSTEES
Paul Wm. Hoefert
Arlene A. Juracek
A. John Korn
John J. Matuszak
Steven S. Polit
Michael A. Zadel
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Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
CANCELLATION NOTICE
NOTICE IS HEREBY GIVEN THAT THE
TUESDAY, FEBRUARY 10, 2009
COMMITTEE OF THE WHOLE MEETING
HAS BEEN CANCELLED
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THE NEXT REGULAR MEETING OF THE
VILLAGE BOARD OF TRUSTEES
TUESDAY, FEBRUARY 17, 2009
VILLAGE BOARD MEETING
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Dated this 6th day of February 2009
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847{392-6000
Fax: 847{392-6022
TDD: 847{392-6064
www.mountprospect.org
'Village of Mount Prospect
BOARD OF FIRE AND POLICE COMMISSIONERS
Phone
847/870-5656
112 E. Northwest Highway Mount Prospect, Illinois 60056
MEETING NOTICE
MEETING LOCATION:
Fire Department Conference Room, 2nd Floor
Police & Fire Headquarters
112 E. Northwest Highway
Mount Prospect, IL 60056
MEETING DATE & TIME
Monday
February 9,2009
6:00 p.m.
AGENDA
I. Approval of Minutes
a. January 5, 2009, Open Meeting
b. January 6, 2009, Open Meeting
c. January 7,2009, Open Meeting
II. Fire Department Update
III. Fire Department New Hire Test
IV. Police Department Update
V. Other Business
VI. Closed Session
a. Approval of Minutes
January 5, 2009, Closed Session
January 6,2009, Closed Session
January 7,2009, Closed Session
b. 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.
M UNT PROSPECT BOARD OF
FI & POLICE C~~
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George. se, Chairman
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Date
VILLAGE CLERK NOTIFIED BY: ~q(MJ) lJ/l.Hl}p
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POSTED BY'r]/;V;:;l/' 4-~
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 Police Chief John Dahlberg. (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.
847870-5656. TOO 847 392-1269
Director
Glen R. Andler
Deputy Director
Sean P. Dorsey
Mount Prospect Public Works Department
1700 W. Central Road, Mount Prospect, Illinois 60056-2229
NOTICE
THE FEBRUARY 9, 2009 MEETING OF THE SAFETY COMMISSION HAS BEEN CANCELLED.
THE NEXT REGULAR MEETING IS SCHEDULED FOR MONDAY, MARCH 9TH AT 7:00 P.M. AN
AGENDA OR CANCELLATION NOTICE WILL BE SENT PRIOR TO THIS MEETING.
DATED THIS 30TH DAY OF JANUARY, 2009.
Phone 84"7/870-5640
Fax 847/253-9377
www.mountprospect.org