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Home My WebLink About2. Meeting Notices 04/10/2013inip '__ Village of Mount Prospect 112 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MEETING AGENDA MEETING LOCATION: Fire Department Conference Room, 2 nd Floor Police & Fire Headquarters 112 E. Northwest Highway Mount Prospect, IL 60056 I. Approval of Minutes January 14, 2013, Open Meeting January 29, 2013, Special Meeting January 30, 2013, Special Meeting II. Citizens To Be Heard Phone B47/1370 -5656 MEETING DATE & TIME Monday April 8, 2013 5:30 p.m. February 4, 2013, Special Meeting February 5, 2013, Special Meeting III. Fire Department Update IV. Discuss Fire Department Background Interviews with Selection Works, LLC V. Police Department Update VI. Discuss and Approve New Vendor for Police Recruit Written Test VII. Closed Session a. Approval of Closed Session Minutes for: January 14, 2013 February 4, 2013 January 29, 2013 February 5, 2013 January 30, 2013 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. c. Discuss Fire Department Background Interviews with Selection Works, LLC VIII. New Business a. Illinois Fire & Police Commissioners Association Spring 2013 Conference, May 3 — 5, 2013 IX. Adjournment MOUNT PROSPECT BOARD OF FIRE POLICE COIM SIONERS <. VILLAGE CLERK NOTIFIED BY: 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 4/8/13 Ik Mount nt Prc ec~ Director Sean P. Dorsey Mount Prospect Public Works Department 1700 W. Central Road, Mount Prospect, Illinois 60056 -2229 TRANSPORTATION SAFETY COMMISSION AGENDA MEETING LOCATION: Emergency- Operations Center 1720'W. Central Road Mount Prospect, Illinois 60056 I. Call to Order II. Roll Call III. Approval of - Minutes — FebruaZ -11, 2011 Regular Meeting IV. Citizens to be Heard V. Old Business Deputy Director Jason H. Leib MEETING DATE AND TIME: Monday- April S, 2013 7:00 p.m. N New Business A. Cottonwood Drive C\c_ Circle Drive Pedestrian Crossing Improvements N Commission Issues VIII. Adjournment Phone 847/870 -5640 Fax 847/253-9377 xww mcrundpmspecd.0r g Call to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board Regular Meeting th April 10, 2013 8:30 a.m. Fire Station 112 E. Northwest Highway Agenda 1. Call to Order 2. Roll Call W. Foehring Chairman A. Grandgeorge Treasurer B. Peterson- Secretary BC R. Uidl J. Miller Fire Chief J. Malcolm 3. Officers Reports Secretary reading of the minutes Chairman Treasurer -Account balance 4. Old Business Submittal updates 5. New Business Proposed expenditure received from DC Truty for the purchase of radio related items for the fleet. 6. Citizens to be heard. 7. Adjournment ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064 ïûãíêæóððûõ÷ïûîûõ÷ê óÊÆÛÎÛñåÓÐÑÉïÓÙÔÛ×Ð÷òÛÎÍÎÓÉ èêçéè÷÷éæóððûõ÷ùð÷êñ ìÛÇÐåÏôÍ×Ö×ÊÈïðÓÉÛûÎÕ×ÐÐ ûÊÐ×Î×ûòÇÊÛÙ×Ñ ûòÍÔÎñÍÊÎìÔÍÎ× òÍÔÎòïÛÈÇÉÂÛÑöÛÄ éÈ×Æ×ÎéìÍÐÓÈèøø ïÓÙÔÛ×ÐûâÛØ×Ð ÅÅÅÏÍÇÎÈÌÊÍÉÌ×ÙÈÍÊÕ æÓÐÐÛÕ×ÍÖïÍÇÎÈìÊÍÉÌ×ÙÈ éÍÇÈÔ÷Ï×ÊÉÍÎéÈÊ××ÈïÍÇÎÈìÊÍÉÌ×ÙÈóÐÐÓÎÍÓÉ COFFEE WITH COUNCIL SATURDAY APRIL 13, 2013 9:00 11:00 a.m. VILLAGE HALL COMMUNITY CENTER 50 SOUTH EMERSON STREET ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064