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HomeMy WebLinkAbout7. Meeting Notices 05/06/2014Phone 847/870 -5656 MEETING NOTICE MEETING LOCATION: Police & Fire Headquarters Fire Department Conference Room, 2 " Floor 112 E. Northwest Highway Mount Prospect, IL 60056 AGENDA Approval of Minutes a. Open Session Minutes: March 3, 2014 March 19, 2014 March 17, 2014 March 20, 2014 Citizens To Be Heard III. Fire Department Update IV. Police Department Update MEETING DATE & TIME Monday, May 5, 2014 5:00 p.m. April 7, 2014 V. Closed Session - 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. a. Approve Closed Session Minutes: March 3, 2014 March 19, 2014 April 7, 2014 March 17, 2014 March 20, 2014 b. Fire Department Background Oral Interview VI. Elimination of any candidates based upon background oral interviews. VII. Other Business VIII. Adjournment MOUNT PROSPECT BOARD OF FI CO�MMISS O ERS Mich ele Sk wron, Chairperson 5' /// m VILLAGE CLERK NOTIFIED BY Dat POSTED BY: 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 5/5/14 Phone 847/e70 -5656 MEETING NOTICE MEETING LOCATION: Police & Fire Headquarters Fire Department Conference Room, 2 nd Floor 112 E. Northwest Highway Mount Prospect, IL 60056 MEETING DATE & TIME Tuesday, May 6, 2014 5:30 p.m. AGENDA Call to Order Roll Call MOUNT PROSPECT BOARD OF FIR$ OLI E CO MISSI FMS Michaele Skowron, Chairperson Date VILLAGE CLERK NOTIFIED BY:� POSTED BY: "? e: 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 III. Citizens To Be Heard IV, Closed Session - 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. a. Fire Department Background Oral Interview V„ Elimination of any candidates based upon background oral interviews. VI, Other Business VII, Adjournment BOFPC AGENDA 5/6/14 CENTENNIAL COMMISSION REGULAR MEETING Meeting Location: Meeting Date and Time: rd Village Hall 3 floor Executive Conference Room May 7, 2014 50 South Emerson Street 3:00 p.m. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES March 5, 2014 Meeting Minutes IV. CITIZENS TO BE HEARD V. OLD BUSINESS A. Report: Communications subcommittee John Zulaski, Jessica Thunberg, Marianthi Thanopoulos B. Report: Harper College logo progress Alex Bertolucci, Jessica Thunberg, Jean Murphy C. Report: Information from Geneva about fire hydrant painting Mike Janonis D. Report: Railroad anniversary Jean Murphy E. Report: City sticker year-by-year proposal (2015-2018) Jean Murphy VI. NEW BUSINESS A. Introduction of new member B. Finish working through white board ideas from November meeting 2017 only C. Committee member sign-up for various events/activities in preparation for budgeting VII. OTHER BUSINESS member roundtable VIII. NEXT MEETING June 3, 2014 4:00 p.m. consideration of logos only IX.ADJOURN ***** 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. ˆ‰’/ÂÆÃúÇÁÈÄÊÊÊ ÅÊ ˆ‚ƒŠ’…„ˆ‰ ƒ…’’ƒ –/ÂÆÃúÇÁÈÄÊÈÈ ˆ‚‰ƒ…ˆ„‡’”ƒ0ÄÊÊÅÄ ÂÆÃúÇÁÈÄÊÄÆ €€€1Šˆ‚‰ƒ‡…ˆ„‡’”ƒ1ˆ… Ž‹‹–’ˆ‘ˆ‚‰ƒ…ˆ„‡’”ƒ COFFEE WITH COUNCIL SATURDAY May 10, 2014 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