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HomeMy WebLinkAbout7. Meeting Notices 12/02/2014Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone BOARD OF FIRE AND POLICE COMMISSIONERS 847/870-5656 MEETING NOTICE MEETING LOCATION: MEETING DATE & TIME Police & Fire Headquarters Monday, December 1, 2014 Fire Department Conference Room, 2"d Floor 5:45 p.m. 112 E. Northwest Highway Mount Prospect, IL 60056 AGENDA Approval of Open Session Minutes: November 3, 2014 Citizens To Be Heard III.. Fire Department Update IV, Police Department Update 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. Approval of Closed Session Minutes: November 3, 2014 b. Semi -Annual Review of the Closed Session Minutes VI. Approval of the Probationary Firefighter/Paramedic Final Eligibility List dated January 15, 2015 VII. Other Business VIII, Adjournment VILLAGE POSTED MOUNT PROSPECT BOARD OF FIRE & P LICE COMMISSIONERS Michaee wrong., Chairperson , S6t person Date uate 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 Timothy Janowick (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 12/01/14 3)34%2 #)4)%3 #/--)33)/. '%2-!. 3)34%2 #)49 35"#/--)44%% -%%4).' AGENDA Meeting Location: Meeting Date & Time Ȁ Mount Prospect 6¨«« ¦¤ ( «« $¤¢¤¬¡¤± ΐ, 2014 #®¬¬´­¨³¸ 2®®¬ Ȩΐ Floor) ΔȀΓΔ ¯ȁ¬ȁ st 50 S. Emerson St. Mount Prospect, IL 60056 # «« ³® /±£¤± I. Roll Call II. Approval ®¥ -¨­´³¤² – .®µ¤¬¡¤± Β, 2014 III. Citizens To Be Heard IV. Old Business V. .¤¶² Ȩ¨¥  ­¸ȩ ¥±®¬ HamelinǾ '¤±¬ ­¸ A) New Business VI. 3¤¢®­£ 0´±²´¨³ A) 7§® ²§®´«£ ¢®­³ ¢³? B) Other Business VII. &´³´±¤ -¤¤³¨­¦² A) Next Meeting- to be determined VIII. Adjourn IX. Any individual with a disability who would like to attend this meeting should contact ³§¤ Village Manager's Office, 847-392-6000, or email Marianthi Thanopoulos at mthanopo@mountprospect.org www.mountprospect.org/sistercities sistercities@mountprospect.org MOUNT PROSPECT SPECIAL EVENTS COMMISSION MEETING Date: Saturday, December 6, 2014 Time: 9:00 a.m. Location: Village Hall 50 S. Emerson St Mount Prospect, IL 60056 I. Call to order II. Citizens to be heard III. Approval of Minutes November 1: Jill Friedrichs IV. Current Financial Report: Mike Janonis V. Current Business a.) Christkindlmarket (recap) b.) House Decorating Contest d.) Celestial Celebration VI. Open Floor/Commission Members Share Out VII. Next Meeting: January 10, 2015 VIII. Adjournment ***** 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 or djarosz@mountprospect.org