HomeMy WebLinkAbout2. Meeting Notices 10/22/2013
AGENDA
MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD
QUARTERLY MEETING
TH
(4 Quarter)
MEETING LOCATION MEETING DATE & TIME
nd
Fire Department Conference Room 2 floor Tuesday
112 East Northwest Hwy. October 22, 2013
Mount Prospect, IL 60056 8:30 a.m.
I. CALL TO ORDER ROLL CALL
JOHN MALCOLM President
DAVE ERB Treasurer
SAM BAAS Retired Firefighter
JIM EAST FOIA/OMA Officer/Firefighter
JOE KNOLL Secretary/Firefighter
II. APPROVE AGENDA
III. CITIZENS TO BE HEARD
IV. APPROVE MINUTES
A. Regular Meeting July 23, 2013
B. Special Meeting July 26, 2013
V.
A. Approve Treasurers Report
B. Approve Disbursements
C. Quarterly Financial Report by Becker Burke
D. Ratify Transactions of Trade from last quarter
VI. COMMITTEE REPORTS
A. Medical Committee. Dave Erb
B. Legal Committee. John Malcolm
VII. OLD BUSINESS
A. Rules & Regulations Update
B. Status of Tom Wi
VIII. NEW BUSINESS
A. Trustee Training Requirements update for the period 5/1/13 - 4/30/14
B. Request for Benefits
a. Retirement Benefits
b. Disability Benefits
1. Eric Mertes Application for Disability Benefits
c. Application for Admission to the Fund
d. Request for Refund
IX. OTHER NEW BUSINESS
X. EXECUTIVE SESSION
XI. NEXT MEETING DATE
A. January 28, 2014
XII. ADJOURNMENT
The staff contact for this meeting is John Malcolm (847) 870-5660
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING, BUT BECAUSE OF A
DISABILITY NEEDS SOME ACCOMODATIONS TO PARTICIPATE, PLEASE CONTACT
THE CONTACT PERSON IDENTIFIED ABOVE OR AT TDD (847) 392-6064.
VILLAGE OF MOUNT PROSPECT
FINANCE COMMISSION
AGENDA
Thursday, October 24, 2013
6:00pm
Public Works Facility
1720 West Central Road
Emergency Operations Center
I.Call to Order
II.Citizens to be Heard
III.Approval of Minutes None
IV.Review of the Proposed 2014 Village Budget
a.Police
b.Public Works
c.Village Administration
d.Finance & Non-Departmental
V.
VI.F
VII.Other Business
VIII.Next Meeting: Thursday, November 7, 2012, 7:00 p.m.
Finance Conference Room, Village Hall 50 S. Emerson Street
IX.Adjournment
NOTE: Any individual who would like to attend this meeting but because of a disability needs
some accommodation to participate should contact the Finance Director's Office at 50 South
Emerson Street, Mount Prospect, (847) 392-6000, TDD (847) 392-6064.
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AGENDA
MOUNT PROSPECT PLANNING & ZONING COMMISSION
MEETING LOCATION: MEETING DATE & TIME:
Mount Prospect Village Hall Thursday
50 S. Emerson Street October 24, 2013
Mount Prospect, IL 60056 7:30 p.m.
I.CALL TO ORDER
II.ROLL CALL
III.APPROVAL OF MINUTESOF SEPTEMBER 26, 2013 P&Z MEETING
A.PZ-06-13/ 300 N. Elmhurst, 301 & 303 Eastwood Ave. / Northwest Covenant Church / Plat of
Resubdivision.
B.PZ-17-13 / 21 S. Edward Street / DeBaker Design Group / Variation (F.A.R.).
C.PZ-18-13 / 1800-1804 W. Central Road / Variation (Overall Lot Coverage).
D.PZ-02-13 / 50 S. Emerson Street / Village Zoning and Sign Code Updates.
IV.OLD BUSINESS
This case is
A.PZ-16-13 / 605 Windsor Drive / William M. Schultz / Variation (Overall Lot Coverage).
Planning and Zoning Commission Final.
V.NEW BUSINESS
A.PZ-04-09 / 1301-1329 Wolf Rd., 1750 E. Euclid Ave. / Gendell Partners Euclid Wolf, LLC / Plat of
This case is Village Board Final.
Subdivision.
VI.CITIZENS TO BE HEARD
VII.QUESTIONS AND COMMENTS
VIII.
ADJOURNMENT
Any individual who would like to attend this meeting, but because of a disability needs some accommodation to
participate, should contact the Community Development Department at 50 S. Emerson, Mount Prospect, IL
60056, 847-392-6000, Ext. 5328, TDD #847-392-6064.
Planning & Zoning Commission Meeting October 24, 2013 Page 1 of 1