HomeMy WebLinkAbout7. Meeting Notices 01/15/2013Ik 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 JAW CRY 14, 2013 MEETING OF THE TRANSPORTATION SAFETY COMMISSION HAS
BEEN CANCELLED. THE NEXT REGtTL-�R MEETING IS SCHEDULED FOR MONDAY,
FEBRUARY 11 AT 7:00 P.M. AN AGENDA OR CANCELLATION NOTICE WILL BE SENT
PRIOR TO THIS MEETING.
DATED THIS 2 ND DAY OF JANUARY, 2013.
Phone 847/870-5640 Fax 847/253-9377 xmw. mountpmsped 0 g
T Village of Mount Prospect
112 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
Phone
847/870 -5656
MEETING NOTICE
MEETING LOCATION:
Fire Department Conference Room, 2 nd Floor
Police & Fire Headquarters
112 E. Northwest Highway
Mount Prospect, IL 60056
MEETING DATE & TIME
Monday
January 14, 2013
5:30 p.m.
AGENDA
I. Approval of Minutes
a. December 3, 2012, Open Meeting
II. Citizens To Be Heard
III. Police Department Update
IV. Approve Fire Department Eligibility List
V. Fire Department
a. Discuss Fire Department Oral Interview /Background Dates
b. Fire Department Update
VI. Closed Session
a. Approval of Minutes — December 3, 2012, Closed Session
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.
VII. Other Business
VIII. Adjournment
VILLAGE CLERK NOTIFIED BY:
MOUNT PROSPECT BOARD OF
FIR & POLICE COMMISSIONERS
Georg sse, t;ha
Date
L1Lx'
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) -5656 TDD (847) 392 -1269
191A119
SISTER CITIES COMMISSION AGENDA
January 17, 2013
Village Hall — 3r floor executive Conference Room
L 'Call to order
IL Approval of November 15, 2012 meeting minutes
III. Citizens to be heard
IV. Elections: a. Nominations for Vice Chair — 1 year /2013
b. Nominations for Secretary — 1 year /2013
V. Mayor's Comments — Mayor Irvana Wilks
VI. Chair's Comments — Dorothy Kucera
VII. Treasurer's Report — Skip Farley
VIII. Committee Reports
a. Preliminary French Trivia night report — Trivia
b. MPPL National Library Week — April 16 - Barbara
c. Pot Luck Dinner- April 25 — Judy
d. Wine Tasting /World Mart — May 23 - Paula
e. 4 th of July Parade — Gary & Paula
f. French Family Festival — week/July 14 — Mary Ann
g. French Farmers Market — Sept. ? — Dorothy
h. Wine Tasting /Word Mart — Nov 7 th - Paula
i. French Film Night — Gary
j. Sister Cities shirt purchases — Barbara
IX. 2013 Sevres visit to Mount Prospect - Paula
X. Open Discussion
XL Adjournment — next meeting March 23 2013