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HomeMy WebLinkAbout4. Meeting Notices 03/13/2012Director Sean P. Dorsey Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect, Illinois 60056 -2229 N O T I C E Deputy Director Jason H. Leib THE MARCH 12, 2012 MEETING OF THE TRANSPORTATION SAFETY COMMISSION HAS BEEN CANCELLED. THE NEXT REGULAR MEETING IS SCHEDULED FOR MONDAY, APRIL 9 TH AT 7:00 P.M. AN AGENDA OR CANCELLATION NOTICE WILL BE SENT PRIOR TO THIS MEETING. DATED THIS I DAY OF MARCH, 2012. I'lmi o 847/8 70 .5640 Fax 847/253 93 77 vAAAAnr.iT 0U11eIJ'O SIJ00 .01'g VILLAGE OF MOUNT PROSPECT AUDIT COMMITTEE AGENDA Tuesday, March 13, 2012 6:00 PM Village Hall Building 50 South Emerson Street Third Floor Executive Conference Room L Call to Order IL Approval of Minutes — June 14, 2011 III. Citizens to be Heard IV. Old Business V. New Business a. Review Upcoming Audit for Year -End 2011 b. Develop Work Plan for 2012 c. Discuss Internal Controls VI. Other Business VII. Chair Report VIII. Finance Director Report IX. Next Meeting — To Be Determined X. Adj ournment NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMODATION TO PARTICIPATE SHOULD CONTACT THE VILLAGE MANAGERS OFFICE AT 50 SOUTH EMERSON STREET, MOUNT PROSPECT, ILLINOIS 60056 847- 392 -6000, EXTENSION 5327, TDD # 847- 392 -6064 AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: 3 Floor Executive Conference Room Village Hall 50 South Emerson Street Mount Prospect, IL 60056 VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDD: 847!392 -6064 iriria. moz �rrtprospect. org MEETING DATE & TIME: Thursday March 15, 2012 8:00 a.m. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES — February 16, 2012 meeting IV. CITIZENS TO BE HEARD V. OLD BUSINESS A. Development Update B. Rand Rd. /Central Rd. /Mount Prospect Rd. intersection update VI. NEW BUSINESS A. Business Visitation Program VII. CHAIRMAN'S REPORT VIII. ADJOURNMENT 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. Page 1 of 1 3/15/12 EDC Agenda irGS I'taasla<^�� nL1VOR Irc ana F. Wilks TRUSTEES Paul m.Iloee Arlen Arlene A.Juracek Village of Mount Prospect A. John Dorn John J.Mataszak Community Development Department Steven S. Polit Michael A. zadel 50 South Emerson Street Mount Prospect, Illinois 60056 AGENDA ECONOMIC DEVELOPMENT COMMISSION MEETING LOCATION: 3 Floor Executive Conference Room Village Hall 50 South Emerson Street Mount Prospect, IL 60056 VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDD: 847!392 -6064 iriria. moz �rrtprospect. org MEETING DATE & TIME: Thursday March 15, 2012 8:00 a.m. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES — February 16, 2012 meeting IV. CITIZENS TO BE HEARD V. OLD BUSINESS A. Development Update B. Rand Rd. /Central Rd. /Mount Prospect Rd. intersection update VI. NEW BUSINESS A. Business Visitation Program VII. CHAIRMAN'S REPORT VIII. ADJOURNMENT 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. Page 1 of 1 3/15/12 EDC Agenda . - Prospect Sister Cities Commission 50 South Emerson Street V Mount Mount Prospect, Illinois 60056 847.392.6000 Chair: DorothvKucera SISTER CITIES COMMISSION AGENDA March 15, 2012, 5:30PM i ice Chair: Paula Randant Village Hall — 3 rd Floor Conference Room Members: Skip Farley Janice Farley I. Call to order Patricia Fusilero Lorne Huber Ed Juracek H. Approval of Minutes: January 19, 2012 Mike Karsen John Korn GarcRandant III. Treasurer's Report — Skip Farley Paula Randant Maury Resclike Paul Seils IV Mayor's Remarks — Mayor Irvana Wilks — OMA certification John Sibrava Mary Ann Sibrava V. Chair's Remarks Rachel Toeppen Barbara VanArsdale Steve VanArsdale VI. Reports hi Wilks a. Final Wine Tasting — Maura Reschke b. Final French Trivia Night — Trivia Fusilero C. Community Pot Luck Dinner (Thursday, April 19) — Judy Thorne d. Wine & Cheese Tasting — Lorrie Huber e. French Film programs — Ed Juracek f Sevres Delegation 2013 Visit — Paula Randant g. Sister City Code Revisions — John Sibrava VII. Discussions: a. Dixon Convention April 20 -21 b. Open Discussion Next Meeting: May 17, 2012 Adj ournment 'v'v'v. niounLwraosl?ecte or , /.s stecc ties sistercities(a:niountpospect. org