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HomeMy WebLinkAboutVII. Meeting Notices 09/08/2009 MOL/Ill prospect -+c.:~;t.. * speClal.-t-~~** Events ~ , CommlSSIf}n Meeting - Saturday, September 5, 2009 Community Center, 1 st Floor, Village Hall - 9:00 A.M. September treats provided by Eileen Gattas sec(q)moun tprospect. co m Agenda 1. Call to Order 2. Approve August 1,2009 Minutes 3. Current Financial Report - Mike 1. Current business 4. Family Bike Ride - September 12,2009 - 9:00 a.m. Final Plans - Don't forget your sign-up commitments. 5. Shining Star/Celestial Celebration survey results - The compilation of anonymous answers to the survey questions. 6. Celestial Celebration planning. 7. Standing agenda item: Ideas for new events, ideas to incorporate into existing events, mergers, suggestions, dislikes, problem areas, comments, clarifications. ***** September treats provided by Eileen Gattas ***** Words of Wisdom "If you know your goal, the goal provides the way." - Chinese proverb C:\Documents and Settings\LAngell\Local Settings\Temporary Internet Files\OLK9CF\SEC Agenda 090509.doc Village of Mount Prospect 112 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 MEETING NOTICE MEETING LOCATION: Fire Department Conference Room, 2nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING DATE & TIME Tuesday September 8,2009 6:00 p.m. AGENDA I. Approval of Minutes a. July 13, 2009, Special Meeting b. July 14, 2009, Open Meeting c. July 15, 2009, Special Meeting II. Fire Department Update III. Police Department Update IV. Other Business V. Closed Session a. Approval of Minutes July 13, 2009, Closed Session July 14, 2009, Closed Session July 15, 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. VI. Adjournment MOUNT PROSPECT BOARD OF FI & POLICE CO SSIONERS Date VILLAGE CLERK NOTIFIED BY: ,dJ~ ~ 9/3/09 Date: POSTED BY: k!~ a ~ 9-j-o 9', ' 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 847392-1269 AGENDA Paae 1 of 1 ()7/1 A/()Q