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Home My WebLink About2. Meeting Notices 03/25/2014 AGENDA MOUNT PROSPECT FIREFIGHTERS PENSION FUND BOARD QUARTERLY MEETING (1st Quarter) MEETING LOCATION MEETING DATE & TIME nd Fire Department Conference Room 2floor Wednesday 112 East Northwest Hwy. March 26, 2014 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. Regular Meeting October 22, 2013 V. T REA URE R’S REP ORT A. Accept Treasurers Report B. Accept Other 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. Status of Tom Willming’s Disability Application B. Status of Eric Mertes Disability Application and Execution of Decision and Order VIII. NEW BUSINESS A. Trustee Training Requirements update for the period 5/1/13 - 4/30/14 B. Request for Benefits a. Retirement Benefits 1. Chris Truty b. Disability Benefits c. Application for Admission to the Fund 1. Joe Reschke 2. Matt Takoy 3. Lukasz Misiejuk d. Request for Refund e. Resignation – Brennan Kenneally C. Accept resignation of Administrative Assistant. D. Administrative Services Proposal – Lauterbach & Amen. E. Dale Steward Qildro IX. OTHER NEW BUSINESS X. EXECUTIVE SESSION XI. NEXT MEETING DATE A. April 22, 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, ILLINOIS FINANCE COMMISSION AGENDA Thursday, March 27, 2014 6:00 p.m. Village Hall Building 50 South Emerson 1st Floor Community Center I.Call to Order II.Approval of Minutes a.February 27, 2014 III.Citizens to be Heard IV.Old Business V.New Business a.Review of Street Improvement Program VI.Any Other Business VII.C a.Cancelation of April 24 Finance Commission Meeting VIII. IX.Next Meeting: Thursday, May 22, 2014, 7:00 p.m. st Village Hall, 1 Floor Community Center X.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, ext. 5277, TDD (847) 392-6064. ÓßÇÑÎÊ×ÔÔßÙÛÓßÒßÙÛÎ ß®´»²»ßòÖ«®¿½»µÓ·½¸¿»´ÛòÖ¿²±²· ÌÎËÍÌÛÛÍÊ×ÔÔßÙÛÝÔÛÎÕ Ð¿«´É³òØ±»º»®¬ÓòÔ·¿ß²¹»´´ ßòÖ±¸²Õ±®² Ö±¸²ÖòÓ¿¬«¦¿µÐ¸±²»æèìéñíçîêððð Í¬»ª»²ÍòÐ±´·¬Ú¿¨æèìéñíçîêðîî Î·½¸¿®¼ÚòÎ±¹»®ÌÜÜæèìéñíçîêðêì Ó·½¸¿»´ßòÆ¿¼»´11 Ê·´´¿¹»±ºÓ±«²¬Ð®±°»½¬ ëðÍ±«¬¸Û³»®±²Í¬®»»¬ôÓ±«²¬Ð®±°»½¬ô×´´·²±·êððëê AGENDA MOUNT PROSPECT PLANNING & ZONING COMMISSION MEETING LOCATION: MEETING DATE & TIME: Mount Prospect Village Hall Thursday 50 S. Emerson Street March 27, 2014 Mount Prospect, IL 60056 7:30 p.m. I.CALL TO ORDER II.ROLL CALL III.APPROVAL OF MINUTESOF JANUARY 23, 2014 P&Z MEETING A.PZ-23-13 / 1900-1980 Carboy Rd. / Designhaus, Inc. / Conditional Use to allow a compressed natural gas (CNG) conversion facility. IV.NEW BUSINESS This case is Planning and A.PZ-02-14 / 1701-1753 W. Golf Rd. / Wally’s Market / Sign Variations. Zoning Commission Final. B.PZ-04-14 / 122 S. Wille St. / Kim Residence / Conditional Use to allow Dwelling Unit on ground This case is Village Board Final. floor. C.PZ-05-14 / 999 N. Elmhurst Rd. / Randhurst / Amendment to the Special Use for Signs Associated This case is Village Board Final. with a Large Scale Development and Variations. V.CITIZENS TO BE HEARD VI.QUESTIONS AND COMMENTS VII.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 March 27, 2014 Page 1 of 1