HomeMy WebLinkAbout8. Meeting Notices 02/07/2012T MountProapect Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone
BOARD OF FIRE AND POLICE COMMISSIONERS 847/870 -5856
MEETING NOTICE
MEETING LOCATION: MEETING DATE & TIME
Fire Department Conference Room, 2" Floor Monday
Police & Fire Headquarters February 6, 2012
112 E. Northwest Highway 5:30 p.m.
Mount Prospect, IL 60056
AGENDA
I. Approval of Minutes
a. January 3, 2012, Open Meeting
b. January 23, 2012, Special Meeting
II. Citizens To Be Heard
III. Review and Consider Approval of Amendments to the Board of Fire & Police Commissioners
Rules and Regulations
IV. Open Meetings Act Training
a. Discuss Attendance Date
V. Police Department Update
Vt. Fire Department Update
VII. Closed Session
a. Approval of Minutes - January 3, 2012, Closed Session
b. Personnel 5 ILCS 12012 (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.
Vill. Other Business
IX. Adjournment
VILLAGE CLERK NOTIFIED BY:
MOUNT PROSPECT BOARD OF
FIRE & POLICE C SS10NERS
George \',. se, Chairman
al/li ;L-
Date
_2/ 1 //A)
Da
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 02/06/12
MAYOR
1A outit PrAoNspect VILLAGE MANAGER
lrvana K. Wilks
Michael E. Janonis
TRUSTEES
VILLAGE CLERK
Paul Wm. I loefert
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. Ladel
www. noun fl) roSneck.ore
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
COFFEE WITH COUNCIL
SATURDAY
FEBRUARY I I, 2012
9:00 — 11:00 a.m.
VILLAGE HALL COMMUNITY CENTER
50 SOUTH EMERSON STREET
ANY INDIVIDUAL KITH DISABILITY WHO WOULD LIKE TOATTEND THIS MEETING
SHOULD CONTACT THE VILLAGE MANAGER .S OFFICE AT 50 SOUTH EMERSON STREET,
8471392 -6000 TDD 8471392 -6064
Mount Prospect Special Events Commission
Meeting - Saturday, February 1'l, 2012
Village Hall, Community Room - first floor
9:00 a.m.
(treats provided by Sylvia)
A G E N D A
Call to Order
I. Approval of Meeting Minutes 1 /7/1 1: Jill
II. Current Financial Report: Mike
V. Current Business
Celestial Celebration XIX -wrap up
V. Open /TEAMSEC Share out
VI. Citizens to be heard
VII. Gratitude /Adjournment
Occasionally we should stop and think about what it's like to walk in someone else's shoes...... - unknown
Next meeting date: Saturday, March 3
Director
Sean P. Dorsey
Mount Prospect Public Works Department
1700 W. Central Road, Mount Prospect, Illinois 60056 -2229
N 0 T I C F
Deputy Director
Jason H. Leib
THE FEBRUARY 13, 2012 MEETING OF THE TRANSPORTATION SAFETY COMMISSION HAS
BEEN CANCELLED. THE NEXT REGULAR MEETING IS SCHEDULED FOR MONDAY,
MARCH 12 AT 7:00 P.M. AN AGENDA OR CANCELLATION NOTICE WILL BE SENT PRIOR
TO THIS MEETING.
DATED THIS 30 DAY OF JANUARY, 2012.
Phone 847/870 -5040 Fax 847/253 -9377 www.rnauntprospect.org