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HomeMy WebLinkAbout1. COW Agenda 02/11/2014F� 1Ks$ d 4"• COMMITTEE OF THE WHOLE AGENDA Meeting Location: Mount Prospect Village Hall 50 S. Emerson Meeting Date and Time: Tuesday, February 11, 2014 7:00 p.m. CALL TO ORDER - ROLL CALL Mayor Arlene A Trustee Paul Hoefert Trustee John Korn Trustee John Matuszak Juracek Trustee Steven Polit Trustee Richard Rogers Trustee Michael Zadel II. APPROVAL OF MINUTES OF THE COMMITTEE OF THE WHOLE FOR DECEMBER 10, 2013 APPROVAL OF MINUTES OF THE SPECIAL MEETING FOR JANUARY 14. 2014 APPROVAL OF MINUTES OF THE SPECIAL MEETING FOR JANUARY 28,201 III. CITIZENS TO BE HEARD IV. MANAGER'S REPORT • Status V. ANY OTHER BUSINESS VI. CLOSED SESSION REVIEW OF MINUTES 5 ILCS 120/2.06 (c)(21) - Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi - annual review of the minutes as mandated by Section 2.06. 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. 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