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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