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HomeMy WebLinkAbout02/02/2010 BFPC agenda 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 February 2, 2010 6:00 p.m. .~ AGENDA I. Approval of Minutes January 18, 2010, Open Meeting January 19, 2010, Special Meeting January 20. 2010, SpeCial Meeting II. Fire Department Update III. Police Department Update IV. Closed Session a. Approval of Minutes January 18, 2010, Closed Session I (5:45 p.m.) January 18,2010, Closed Session II (6:41 p.m.) January 19, 2010, Closed Session January 20,2010, Closed Session b. 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. V. Other Business VI. Adjournment VILLAGE CLERK NOTIFIED BY: MOUNT PROSPECT BOARD OF FIRE BI POLICE COMMI ONERS POSTED BY: Date Comm ission 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 I},TJ)N!DUAL WHO WOULD LIKE TO ATTEND TIllS 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 847392-1269 BOFPC AGENDA 02/02/10 Page I of 1