HomeMy WebLinkAbout11/05/2012 BFPC AgendaT Prospect Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
MEETING NOTICE
MEETING LOCATION: MEETING DATE & TIME
Fire Department Conference Room, 2 nd Floor Monday
Police & Fire Headquarters November 5, 2012
112 E. Northwest Highway 5:30 p.m.
Mount Prospect, IL 60056
AGENDA
Phone
847/670 -5656
Approval of Minutes
a. September 24, 2012, Open Meeting
Approve a Motion to Dispose of Open Meeting Audiotapes /CDs Pursuant to Illinois Records
Commission for the period of September 2011 thru August 2012.
III. Citizens To Be Heard
IV. Police Department Update
V. Fire Department Update
VI. Closed Session
a. Approval of Minutes - September 24, 2012, Closed Session
b. Approve a Motion to Dispose of Closed Session Audiotapes /CDs Pursuant to the
Open Meetings Act for the period of March 2010 to January 2011.
c. Semi - Annual Review of the Closed Session Minutes
• A Motion to Approve the Release of Certain Closed Session Minutes to the Open
Session Book: October 11, 2011, January 3, 2012, February 6, 2012 and March
5, 2012,
d. 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.
VII. Other Business
VIII. Adjournment
MOU T PROSPECT BOARD OF
FIRE POLICE COM IONERS
George I , Chairman
�.-
Date
VILLAGE CLERK NOTIFIED BY:
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 Michael Semkiu.
(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 9124/12