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Home My WebLink About7. MEETING NOTICES 01/19/2010 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 January 18, 2010 5:00 p.m. AGENDA I. Approval of Minutes a. November 3, 2009, Open Meeting II. Fire Department Update III. Police Department Update IV. Other Business a. Educational Highlights of the IFPCA Conference V. Closed Session a. Approval of Minutes November 3, 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. c. Fire Department Oral Interviews VI. Adjournment VILLAGE CLERK NOTIFIED BY: ~ -9-~ / It.! I . Date: POSTED BY: ~;;1ItfQQ 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 BOFPC AGENDA 01/18/10 PllI!elofl 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 Tuesday January 19,2010 5:30 p.m. AGENDA I. Call to Order II. Closed Session a. Personnel 51lCS 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. b. Fire Department Oral Interviews III. Adjournment MOUNT PROSPECT BOARD OF FIRE POLICE COMMI SIONERS Date VilLAGE CLERK NOTIFIED BY: ~9~ /1/<// /I . POSTED BY: ~r~F 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 BOFPC AGENDA 01/19/10 Page 1 of 1 Village of Mount Prospect BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 1 12 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 Wednesday January 20,2010 5:30 p.m. AGENDA I. Call to Order II. Closed Session a. Personnel 51lCS 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. b. Fire Department Oral Interviews III. Approve Probationary Firefighter/Paramedic Eligibility List IV. Adjournment MOUNT PROSPECT BOARD OF FIRE POLICE COMMIIONERS 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. TDD 847 392-1269 BOFPC AGENDA 01/20/10 Di't....." ... "",J 1 MountProspcct ~ Chair: Dorothy Kucera Vice Chair: Judy Thorne Members: Skip Farley Janice Farley Tricia Fusilero Lorrie Huber Mike Karsen Cindy Kiel John Korn Gary Randant Paula Randant Denise Rano Maura Reschke Paul Seils John Sibrava Mary Ann Sibrava Rachel Toeppen lrvana Wilks Mount Prospect Sister Cities Commission 50 South Emerson Street Mount Prospect, Illinois 60056 847.392.6000 Sister Cities Commission AGENDA January 21, 2010 5:30 p.m. Village Hall Community Center I. Call to Order II. Approval of November 19, 2009 meeting minutes III. . Book review exchange with Sevres Report- Irvana . Young Authors and Young Artists Report - Denise . Sevres Quilters visit Report - Rachel . Community trip to France/District 214 - Denise IV. Sister Cities State Convention - Carbondale - April 3 & 4,2010 V. Ideas, suggestions and discussions VI. Next meeting - March 18, 2010 VII. Adjournment www.mountprospect.orfl/sistercities sistercities@mountprospect.org MOUNT PROSPECT SISTER CITIES COMMISSION Minutes: November 19, 2009 Attendees: Paula Randant, Judy Thorne, John Korn, Skip & Janice Farley, Maura Reschke, Denise Rano, Rachel Toeppen, Tricia Fusilero Not Attending: Cindy Kiel, Gary Randant, Mary Ann Sibrava, John Sibrava, Dorothy Kucera, Paul Seils, Irvana Wilks, Mike Karsen I. The meeting was called to order by Judy Thorne at 5:35 PM. II. The minutes of the previous meeting were read and approved with discussion clarifying French Travel discussion III. REPORTS: Denise Rano reported on possible French travel. The Travel would involve the community and District 214 Community Education Travel agency. The year 2012 was suggested, possibly an 8 day trip with 30 to 40 travelers. The suggestions included beginning with MP residents and adding others as necessary to make the number needed to make the trip financially reasonable. Possible inclusions could be an overnight trip to Normandy, Dinner at the Eiffel Tower, and more. We would want to contact Sevres to request that they plan a daytime tour of town and make arrangements for lunch at a local restaurant with all costs covered by the participants. The cost suggested at that time was approximately $3000. Per person including airfare, hotel and ground transport. Discussion of possibly making the trip in 2010 as a 10th anniversary celebration rather than 2012 to Sevres ensued. It was voted to look into planning for 2010 with the 214 Travel Agency. Denise will continue discussions with the district person. IV. Welcome to new member Tricia Fusilero. Tricia lived in France for a year. It was a great experience. Currently she is a TV producer with Travel Film Productions. V. The Library event with the Cajun Ramblers on November 3 was reported on by Judy Thorne. Approximately 100 individuals enjoyed the event and were very enthusiastic in their response. VI. Maura Reschke reported on the wine tasting at Vino 100 on November 5. Approximately 50 people attended, fewer than expected. Next time we will work on more publicity and a mailing.. 1 VII. NEW BUSINESS Rachel introduced information on quilters coming from Sevres, France. They are coming April 12 to 18, 2010. There are 7 quilters and 2 husbands. They will spend a day at the Rosemont Quilt show. There will also be a quilt show at the MP Historical Society. Rachel would like to plan a Pot Luck on Wednesday 4/14 and was hoping that Sister City members would participate. Judy reported that she had checked with Carol Baldini at Village Hall for availability of the Community Room and that it is not available on Wednesday, but that we could use it on Thursday, 4/15. There was some discussion as to what role the Sister Cities Commission would play in the visit. It is not a Sister Cities event. Members were in agreement to help in whatever way we could. Rachel will inform members of ways they might participate. VIII. 2010 is the 10th Anniversary of the Sister Cities Commission and a celebration is being discussed. IX. Book discussion was discussed again; Irvana is talking to Benedict about how a book discussion would work. X. The Family French Fest was discussed. It will be July 12, 2010, and the cost $500.00. Mary Ann suggested that we could do it on our own with a somewhat different format to keep the event fresh. XI. The SCI Young Authors and Young Artists program was discussed and how we might be involved. Denise Rano volunteered to contact the French teachers at Lincoln Middle School and Prospect High School to promote this event. XII. Media update, looking to update info and possible links, more discussion to follow. Respectfully submitted, Paula Randant 1/12/10 2