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Home My WebLink About4. Meeting Notices 09/13/2011Prospect Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING NOTICE MEETING LOCATION: Fire Department Conference Room, 2 " Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 AGENDA Approval of Minutes June 6, 2011, Open Meeting August 1, 2011, Special Meeting August 2, 2011, Special Meeting August 10, 2011, Special Meeting Police Department Update III. Fire Department Update IV. Closed Session a. Approval of Minutes June 6, 2011, Closed Session August 1, 2011, Special Meeting August 2, 2011, Special Meeting August 10, 2011, Special Meeting Phone 847/870 -5656 MEETING DATE & TIME Monday September 12, 2011 5:30 p.m. 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. V. Approval of the Mount Prospect Police Sergeant Eligibility List VI. Other Business VII. Adjournment MOUk1T PROSPECT BOARD OF FIRE I POLICE CO TONERS - George K. , Chairman 91 Date VILLAGE CLERK NOTIFIED BY: 9 D POSTED BY: 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. (847) 870 -5656 TDD (847) 392 -1269 BOFPC AGENDA 9/12/11 Ik Mount Prospect Director Sean P. Dorsey Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect, Illinois 60056-2229 N 0 T I C E Deputy Director Jason K Leib THE SEPTEMBER 12, 2011 MEETING OF THE TRANSPORTATION SAFETY COMMISSION HAS BEEN CANCELLED. THE NEXT REGtTL-�R MEETING IS SCHEDULED FOR MONDAY, OCTOBER 10 AT 7:00 P.M. AN AGENDA OR CANCELLATION NOTICE F ILL BE SENT PRIOR TO THIS MEETING. DATED THIS 29 TH DAY OF AUGU 2011. Phone 847/870-5640 Fax 847/253-9377 xmw. mountpmsped 0 g AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: 3r Floor Executive Conference Room Village Hall 50 South Emerson Street Mount Prospect, IL 60056 VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847'818 -328 Fax: 847;818 -329 TDD: 847'392 -6064 iriria. moz �n tprospect. org MEETING DATE & TIME: Thursday September 15, 2011 8:00 a.m. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES —June 16, 2011 meeting IV. CITIZENS TO BE HEARD V. OLD BUSINESS A. Development Update VI. NEW BUSINESS A. October Business Breakfast— 10/20/11 B. Annexation update VII. CHAIRMAN'S REPORT VIII. ADJOURNMENT Page 1 of 1 9/15/11 EDC agenda Any individual who would like to attend this meeting, but because of a disability needs some accommodation to participate, should contact the Community Development Department at 50 S. Emerson, Mount Prospect, IL 60056, 847 - 392 -6000, Ext. 5328, TDD 9847 - 392 -6064. P4I @uX7C I�[C?S17GCl ALkYOR h F. Wilks TRUSTEES Pa ul Jurac Arl ene A ek Village of Mount Prospect A. John Dorn John J. Matuszak Community Development Department Steven S. Polit Michael A. zadel 50 South Emerson Street Mount Prospect, Illinois 60056 AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: 3r Floor Executive Conference Room Village Hall 50 South Emerson Street Mount Prospect, IL 60056 VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847'818 -328 Fax: 847;818 -329 TDD: 847'392 -6064 iriria. moz �n tprospect. org MEETING DATE & TIME: Thursday September 15, 2011 8:00 a.m. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES —June 16, 2011 meeting IV. CITIZENS TO BE HEARD V. OLD BUSINESS A. Development Update VI. NEW BUSINESS A. October Business Breakfast— 10/20/11 B. Annexation update VII. CHAIRMAN'S REPORT VIII. ADJOURNMENT Page 1 of 1 9/15/11 EDC agenda Any individual who would like to attend this meeting, but because of a disability needs some accommodation to participate, should contact the Community Development Department at 50 S. Emerson, Mount Prospect, IL 60056, 847 - 392 -6000, Ext. 5328, TDD 9847 - 392 -6064. Mount Prospect Sister Cities Commission 50 South Emerson Street Mount Prospect, Illinois 60056 847.392.6000 jot >n2oun4wospect oL /sistercities sistercities(amountprospect. org SISTER CITIES COMMISSION AGENDA Chair: September 15, 2011 5:30PM Dorothy Kucera Village Hall - 3rd floor executive Conference Room nice Chair: Judy_ Thorne L Call to order Members: Skip Farley Janice Farley IL Approval of July 21st meeting minutes Patricia Fusilero Lorrie Huber III. Remarks -Mayor Will {s Mike Karsen .John Korn a. Sister City of the Year Award for 2011 Gary Randant b. Protocol for government reimbursements & payments Paula Randant Denise Rano Maura Reschke IV. Sevres visit to Mount Prospect - Paula Randant Paul Seils John Sibrava V. Reports Maid Ann Sibrava Rachel Toeppen a. French Market - Sept 18 - Maura El Metenani Irvana woks b. "Tea with Napoleon" - Sept 25 - Denise Rano c. Wine Tasting - Nov 10 - Maura Reschke d. Scout Exchange Followup - John Sibrava e. French Trivia Night - Trivia Fusilero VI. Discussions: a. Future fund raising for immediate needs & 2013 visit b. Open discussion Next Meeting - November 17, 2011 jot >n2oun4wospect oL /sistercities sistercities(amountprospect. org