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HomeMy WebLinkAbout1. COW Agenda 11/09/2010MAYOR Mount t VILLAGE MANAGER Irvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Paul Wm. Hoefert M. Lisa Angell Arlene A. Juracek A. John Korn Phone: 847/392 -6000 John J. Matuszak Fax: 847/392 -6022 Steven S. Polit TDD: 847/392 -6064 Michael A. Zadel www.mounttirostiect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 ORDER OF BUSINESS SPECIAL MEETING Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 CALL TO ORDER II. ROLL CALL Mayor Irvana K. Wilks Meeting Date and Time: Tuesday November 9, 2010 6:00 P.M. Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel Trustee Paul Hoefert Trustee Arlene Juracek Trustee A. John Korn III. CLOSED SESSION 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. PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body and its employees or t heir representatives, or deliberations concerning salary schedules for one or more classes or employees. IV. ADJOURNMENT ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 8471392 -6000, TDD 8471392 -6064. Al" j .S �pUNE55 /gq ,, `l Tillage atllfnunt �ruq�rd COMMITTEE OF THE WHOLE AGENDA Meeting Location: Village Board Room, Mount Prospect Village Hall 50 South Emerson Street Meeting Date and Time: Tuesday, November 9, 2010 7:00 p.m. I. CALL TO ORDER - ROLL CALL Mayor Irvana K. Trustee John Korn Trustee Paul Hoefert Trustee Arlene Juracek Wilks Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel II. ACCEPTANCE OF MINUTES OFSEPTEMBER 28, 2010 ACCEPTANCE OF MINUTES OF OCTOBER 26, 2010 III. CITIZENS TO BE HEARD IV. 2011 BUDGET DISCUSSION Opening Remarks — Irvana K. Wilks, Mayor Police Department —John Dahlberg, Police Chief Fire Department — John Malcolm, Fire Chief Administration - David Strahl, Assistant Village Manager Finance Commission Comments V. VILLAGE MANAGER'S REPORT • Status VI. ANY OTHER BUSINESS CLOSED SESSION 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. PERSONNEL 5 ILCS 120/2 (c) (2)- Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salay schedules for one or more classes or employees. * *For those wishing to call in with questions or comments during the Budget Hearing, please dial 1/847/870-5689.*** NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATIONTO PARTICIPATE SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 84713926000, EXTENSION 5327, TDD #847/3926064.