HomeMy WebLinkAbout7. Meeting Notices 08/06/2013MournP—pect 7
s Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
Phone
847/870 -5656
MEETING AGENDA
MEETING LOCATION:
Fire Department Conference Room, 2 nd Floor
Police & Fire Headquarters
112 E. Northwest Highway
Mount Prospect, IL 60056
MEETING DATE & TIME
Monday
August 5, 2013
5:30 p.m.
I. Approval of Open Session Minutes
a. July 1, 2013, Open Meeting
II. Citizens To Be Heard
III. Fire Department Update
IV. Police Department Update
V. Police Department Written Exam Update
VI. Closed Session
a. Approve Closed Session Minutes for July 1, 2013
b. Review Revised Oral Interview Questions.
c. 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. Old Business
VIII. New Business
IX. Adjournment
MOUNT PROSPECT BOARD OF
FIRE & POLICE COMMISSIONERS
VILLAGE CLERK NOTIFIED BY:
POSTED BY:
George K. ss - Chairmar'11
glrl13
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 08/05/13
Mount Prospect Sister Cities Commission
50 South Emerson Street
Mount Prospect, Illinois 60056
847.392.6000
SISTER CITIES COMMISSION SUBCOMMITTEE AGENDA
Chair:
Dorothy Kucera
French Visit 2013 Planning Committee
Vice Chair:
August 7, 2013
Judy Thorne
5:30 p.m.
Members:
Skip Farley
Village Hall
Janice Farley
Patricia Fusilero
50 South Emerson Street
Lorrie Huber
A. John Korn
rd
Gary Randant 3 floor Executive Conference Room
Paula Randant
Paul Seils
I. Meeting call to order and attendance Paula Randant
John Sibrava
Mary Ann Sibrava
II. Review of minutes from July 16, 2013.
Rachel Toeppen
Barbara VanArsdale
III. Citizens to be heard.
Steve VanArsdale
IV. Discussion of tasks and assignments-report back
Irvana Wilks
Diana Sahakian
a. Saturday, 9/14, Arrival and reception - Barbara/Mike Davey
Judy McGinnis
b. Sunday, 9/15, Picnic and French Market - Judy/Marianthi
c. Monday, 9/16, - Janice Farley
Daily Herald
d. Monday, 9/16, Villas of Sèvres - Skip Farley
e. Monday, 9/16, Tour Randhurst John Korn
f. Monday, 9/16, Dinner in Bar at Black Finn, 5:30 p.m. - Judy
McGinnis
g. Monday, 9/16, Library Reception 7:30 p.m. - Mary Ann Sibrava
h. Tuesday 9/17, Walk from Village Hall to Mount Prospect Child
Care Michael Davey arrive at 9:15 a.m.
i. Tuesday, 9/17, Meet back at Village Hall for transport to Bosch
for lunch 11:15 a.m. arrive 11:30 a.m. - Paula Randant
j. Tuesday, 9/17, Bosch Presentation 12:30 to 1:30 p.m. Paula
Randant
k. Tuesday, 9/17, Community Connections Center South Branch
Library/healthcare - Mary Ann Sibrava
l. Tuesday, 9/17, Dinner a work in progress, Retro Bistro
Paula and Gary Randant
m. Wednesday, 9/18, transport to Chicago for Wendella tour at
10:15 a.m.
n. Wednesday, 9/18, walk from Wendella to Hancock Blg for
www.mountprospect.org/sistercities
sistercities@mountprospect.org
Subject
Date, 1998
Page 2
Lunch at Signature room. Reservation, 12:15 p.m. Paula Randant
o. Wednesday, 9/18, 2:00 p.m. meet walking tour guide at Hancock for
tour - Denise Rano
p. Wednesday, 9/18, walk to location for transport back to MP back by
4:30 p.m. approx.
q. Wednesday, 9/18, Community Banquet Victoria on the Lake Cocktails
at 7:00 p.m., Dinner at 8:00 p.m. particulars to be discussed at this
meeting (invitations, meals, music , decorations, program) update
r. Thursday, 9/19, meet Village Hall at 9:30 a.m. to transport to River
Trails Middle School for 10 to 11 a.m., visit/program
s. Thursday, 9/19, back to Village Hall by 11:30 a.m. Afternoon free
t. Thursday, 9/19, meet at Village Hall for Dinner 5:30 p.m. and
transport to Airport at 7:30 p.m.; dinner - Lorrie Huber
V. Budget, i.e. cost update
VI. Miscellaneous items
VII. Plan next meeting date
VIII. Meeting adjourned
*****
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.
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COFFEE WITH COUNCIL
SATURDAY
AUGUST 10, 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