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HomeMy WebLinkAbout1. COW Agenda 03/26/2013III COMMITTEE OF THE WHOLE AGENDA Meeting Location: Meeting Date and Time: Mount Prospect Village Hall Tuesday, March 26, 2013 50 S. Emerson 7:00 p.m. I. CALL TO ORDER - ROLL CALL Mayor Irvana K. Wilks Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn Trustee John Matuszak Trustee Steven Polit Trustee Michael Zadel II. APPROVAL OF COMMITTEE OF THE WHOLE MINUTES FOR MARCH 12, 2013 III. CITIZENS TO BE HEARD IV. DISCUSSION AMENDING CHAPTER 5 OF THE VILLAGE CODE "BOARDS AND COMMISSIONS" With help from many quarters, a draft ordinance has been prepared that presents a comprehensive rewrite of Chapter 5, which contains articles governing our appointed Village boards and commissions. Although it is a lot of work, by looking at all of the Articles in Chapter 5, the Village will pay for the entire chapter's codification only once. Helping on the rewrite was our Village Clerk, Lisa Angell, Village Attorney George Wagner, John Sibrava (an attorney and member of Sister Cities Commission), and each commission which looked at its own article in Chapter 5. V. MANAGER'S REPORT • Status VI. ANY OTHER BUSINESS VII. ADJOURNMENT NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 8471392 -6000, EXTENSION 5327, TDD #8471392 -6064